Sustainability Promotion System

Positioned at the same organizational level as the Management Committee, the AGC Group’s Sustainability Committee is chaired by the Group CEO and tasked with deliberating and making decisions on the basic policies and measures of sustainability management initiatives.
Comprising the CEO, CFO, CTO, Audit & Supervisory Board members, and the general managers of all business and corporate divisions, and with the Sustainability Division of the Corporate Planning General Division serving as its secretariat, the Sustainability Committee meets four times a year and reports its findings to the Board of Directors twice a year.
In addition, important proposals related to materiality are deliberated and decided on by the Sustainability Committee and then submitted to the Board of Directors for deliberation and approval by resolution.

The AGC Group’s Corporate Governance System (As of March 31, 2021)

The AGC Group’s Corporate Governance System (As of March 31, 2021)