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 11th Sustainability Committee organized as below.
●Date
January 12, 2021
●Agenda
1. Shared the following 3 items resolved and reported at the Board of Directors in October 2020:
(1)Establishment of the New Environmental Plan Package
(2)Review of MITSUBISHI MOTORS' Materiality
(3)Issuance of "Sustainability Report 2020"
2. Discussed and reported MITSUBISHI MOTORS' Materiality activity in terms of the following two points:
(1)Discussed and determined the FY2020 targets and KPI for 5 material issues in environmental field*1 and 3 material issues in social field*2 in accordance with the New Environmental Plan Package established in October.
| Environment*1 | |
| Social*2 |
(2)Reported the progress of the activities during the first half of FY2020 concerning the 5 material issues in the social field*3 and the material issue in the governance field*4.
| Social*3 | |
| Governance*4 |
●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) |
