Concerning Organization of the 13th Sustainability Committee Meeting

Tokyo, July 14, 2021
General
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Mitsubishi Motors Corporation is promoting the sustainability activities as a company-wide effort with an aim to realize the sustainable society and enhance corporate value.

As part of such activity, we have established the Sustainability Committee chaired by Representative Executive Officer, President & CEO, to report and discuss major sustainability issues and built the scheme where important issues will be discussed by and reported to the Board of Directors.

 

Please find the agenda for the 13th Sustainability Committee organized as below.

 

●Date

  June 25, 2021

 

●Agenda

1. Based on the outcome of the activities for FY2020 for MITSUBISHI MOTORS' Materiality, we have discussed and determined the targets and KPI of our activities for FY2021.

2. Discussed climate-related information disclosure.

3. Reported how Mitsubishi Motors respond to the request and expectation of the society based on ESG ratings by a third party.
In addition reported MMC was selected as a constituent of the "MSCI Japan Empowering Women Index (WIN)", which is comprised of companies with exceptional gender diversity, for four consecutive years.

●Members


【Chair】

Representative Executive Officer, President & CEO

【Vice-chair】

Corporate Officer(responsible for General Administration, Communication, Sustainability)

【Members】

Representative Executive Officer, Executive Vice President(responsible for Monozukuri), Representative Executive Officer, Executive Vice President(responsible for Sales), Representative Executive Officer, Executive Vice President(CFO), Senior Executive Officer(responsible for Corporate Governance), Executive Officer Division General Manager, Corporate Strategy Management Division, Executive Officer Division General Manager, TCS Division, Executive Officer (responsible for Product Strategy) and Division General Manager, Product Strategy Division, Executive Officer(responsible for Production), Corporate Officer Division General Manager, Human Resources Division, Corporate Officer Division General Manager, Mobility Business Division, Division General Manager of Corporate Affairs Division, Division General Manager of PD Office, Division General Manager of Development Management Division, Division General Manager of Production Engineering Division, Division General Manager of Procurement Management Division, Division General Manager of Global Sales Development Division, Division General Manager of Global After Sales Division, Assistant Executive Officer for ASEAN & Oceania, Division General Manager of Domestic Sales Division, General Manager of IR Office, General Manager of Public Relations Department, General Manager of Financial Planning Office

【Observer】

Member of the Board (Audit Committee member)



 

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