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 17th Sustainability Committee organized as below.
●Date
Nov 24, 2022
●Agenda
1. Shared the following 3 items resolved and reported at the Board of Directors in FY2022:
(1) Disclosure in accordance with the TCFD Recommendations.
(2) Carbon neutral efforts.
(3) Issuance of “Sustainability Report 2022”
2. Reported on the MITSUBISHI MOTORS’ Materiality activities in the first half of FY2022, and discussed how to achieve the goal at the end of the fiscal year.
3. Reported on the carbon neutral efforts.
4. Reported on the status of efforts based on TCFD Recommendations.
5. Discussed on the review of MITSUBISHI MOTORS' Materiality for FY2023.
6. Reported on the implementation of human rights due diligence.
●Members
【Chair】 |
Representative Executive Officer, President & CEO |
【Vice-chair】 |
Corporate Officer Division General Manager, General Administration, Communication, Sustainability Division |
【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), Senior Executive Officer (responsible for Production), Senior Executive Officer(responsible for Sales Strategy / Reformation), Executive Officer Division General Manager, Corporate Strategy Management Division, Executive Officer (responsible for Product Strategy) Division General Manager, Product Strategy Division, Corporate Officer, Division General Manager, Human Resources Division, Corporate Officer, Division General Manager, Mobility Business Division, Corporate Officer, Division General Manager, EV Powertrain Engineering Development Division 1, Corporate Officer, (responsible for ASEAN & Oceania), Division General Manager, Vehicle Engineering Development Division1, Division General Manager, Production Engineering Division, Division General Manager, SCM Division, Division General Manager, Procurement Management Division, Division General Manager, Internal Control Promotion Office, Division General Manager, TCS Division, Division General Manager, PD Office, Division General Manager, Global Sales Development Division, Division General Manager, Global After Sales Division, Division General Manager, Domestic Sales Division |
【Observer】 |
Member of the Board (Audit Committee member), General Manager of IR Office, General Manager of Public Relations Department, General Manager of Financial Planning Office |
