Yoichi ShibanoOfficer in charge of promoting Sustainability Disclosure Subcommittee Director, Managing Executive Officer, Executive General Manager, Administration DivisionHiroyuki MatsuoOfficer in charge of promoting the Environmental Committee Director, Managing Executive Officer, Executive General Manager, Production Division, and in charge of the Quality Assurance Division and the Environment & Safety DivisionIn addition to disclosure of conventional financial information, society demands a broad range of non-financial information that can lead to future financial information. In communicating LINTEC’s business activities to society, the Sustainability Disclosure Subcommittee plays a key role in promoting information disclosure by the relevant departments.disclosure, are expected to change along with social circumstances. Through subcommittee activities, we will strive to collect information even on newly required disclosure items so as to ensure consistency in our information disclosure. By continuously disclosing information through printed media, such as the securities report, integrated report, and sustainability report, and our company website, we aim to communicate how LINTEC contributes toward realizing a sustainability world.Sustainability CommitteeThe Sustainability Committee developed a basic policy for sustainability management promotion, conducted a progress review and monitoring of measures taken by subordinate committees and subcommittees, and provided instructions for improvement. Additionally, it examined and approved identified and reviewed materiality issues for the achievement of LSV 2030, and provided instructions for formulating a disclosure proposal in response to information disclosure recommendations by the TCFD. In fiscal 2022, it held four meetings concurrently with online meetings, with attendance of the 15 committee members reaching 100%.Sustainability Disclosure SubcommitteeThe Sustainability Disclosure Subcommittee made efforts for prompt and effective information disclosure to stakeholders as needed using disclosure materials, and websites, with a particular focus on further enhancing internal and external provision of information on sustainability management. In fiscal 2022, it held discussions for organizing information to be communicated in line with the new disclosure obligation on human capital, and promoted substantial review and examination of sustainability information and the contents of the integrated report for the next period. It also responded to surveys conducted by external evaluation organizations and top management was provided with feedback on evaluation results. Requirements for information disclosure, such as matters for The Environmental Committee, based on the long-term vision LSV 2030, formulated the LINTEC Green Plan aimed at realization of a sustainability world, and manages the progress of the plan for renewing various facilities for carbon free both domestically and internationally compared to fiscal 2013.In preparation for disclosure of non-financial information toward realizing a carbon free world, the TCFD Subcommittee is advancing discussions toward achieving carbon neutrality by 2050.To make LINTEC a company that will continue to be needed by society, we are working to improve its business activities through our committee activities by focusing on and examining various elements, with the aim of not only reducing CO2 emissions but helping to realize a sustainability world and creating a vision for our future manufacturing.In response to the TNFD recommendations for biodiversity, we will deploy initiatives to our production sites in Japan based on the initiatives implemented at the Kumagaya Plant.Environmental CommitteeThe Environmental Committee conducts activities to achieve LSV 2030 based on the LINTEC Green Plan, formulated on the environmental issues of climate change, the circular economy, and co-existence with nature for the development of a sustainability world. Regarding climate change (decarbonization), to help the LINTEC Group achieve the target of cutting CO2 emissions by 50% or more by 2030 (compared to fiscal 2013 levels), it manages the progress of the plan to reduce CO2 emissions in and outside Japan. In fiscal 2022, steady progress was made due to factors such as capital investment made ahead of schedule and the introduction of green electricity. Regarding the circular economy, the committee disclosed the Targets for Emissions Reduction, Recycling, etc. under the Act on Promotion of Resource Circulation for Plastics at our website in March 2023, thereby promoting reduction of waste plastics, etc. For co-existence with nature, it is preparing a disclosure proposal based on the TNFD (Taskforce on Nature-related Financial Disclosures) recommendations.TCFD SubcommitteeIn order to disclose information based on the TCFD recommendations, the TCFD Subcommittee expanded the time frame for examination from 2030 (medium-term) to 2050 (long-term) and established the image of society that LINTEC envisions. For domestic business, the subcommittee analyzed the scenarios of 2°C or below 1.5°C, and 4°C. Regarding strategy, it examines the “risks and opportunities, and countermeasures” that have a significant impact on business, reevaluates their financial impact and resilience, and renews the information to be disclosed.10Sustainability Promotion System
元のページ ../index.html#12