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, 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 10th Sustainability Committee organized as below.
●Date
June 29, 2020
●Agenda
1. Following the 9th Sustainability Committee meeting, we have discussed the review of MITSUBISHI MOTORS' Materiality, discussed it at the Executive Committee and finalized revised proposal to propose to the Board of Directors.
2. Based on the outcome of the activities for FY2019 for MITSUBISHI MOTORS' Materiality, we have discussed and determined the targets and KPI of our activities for FY2020 in social and governance fields.
●Members
【Chair】 |
Representative Executive Officer, CEO |
【Vice-chair】 |
Corporate Officer(responsible for General Administration, Communication, Sustainability) |
【Members】 |
Representative Executive Officer, Co-COO and responsible for Engineering, Representative Executive Officer, Co-COO and responsible, for ASEAN and Oceania and Division General Manager of the Global Sales Development Division, Senior Executive Officer (Corporate Governance), Senior Executive Officer (Production), General Manager, Corporate Strategy Management Office, Division General Manager of TCS Division, Division General Manager of Product Strategy Division, Division General Manager of Human Resources Division, General Manager of Finance Planning Office, Division General Manager of Mobility Business Division, Division General Manager of Procurement Management Division, Division General Manager of Corporate Affairs Division, Division General Manager of Production Engineering Division, Division General Manager of Global After Sales Division, Division General Manager of Domestic Sales Division, Division General Manager of Development Management Division, General Manager of Public Relations Department, General Manager of the IR Office |
【Observer】 |
Member of the Board (Audit Committee member) |