The Sustainability Committee (the “Committee”) plays a leadership role in driving our sustainability measures. Hiroyuki Fukuda, Representative Director, President and Chief Executive Officer of NTVHD, serves as the chairperson of the Committee, and executive officers of NTVHD serve as the members of the Committee.
Under the Committee, there is a Sustainability Office functioning as an operational organization, along with four working divisions (the “Working division for Climate Change Countermeasures,” “Working division for Human Rights,” “Working division for Human Capital,” and “Working division for Media Communication”). These divisions consist of the heads of business departments of each Group company and examine measures to address sustainability issues, report to the Committee, and make recommendations to the Committee.
Meetings of the Committee are held twice a year, where the policies, targets and roadmaps of the Group as a whole are determined based on the reports and recommendations of the working divisions. The Board of Directors receives reports from the Committee on important matters and the status of its activities, and determines response policies and other significant matters.
Organizations
Members
Roles
Board of Directors
Chairman: Representative Director
Executive Chairman
Makes decisions on management policies, corporate governance systems, and other key managerial issues.
Sustainability Committee
Chairperson: Representative Director, President and Chief Operating Officer / 6 Senior Operating Officers / 6 Operating Officers / 2 Presidents / 2 Acting Presidents
Based on reports and recommendations from the working divisions for climate change, human rights, human capital, and media & communications, the Committee engages in strategic discussions on key sustainability issues and oversees the progress of sustainability policies, offering necessary guidance.
Sustainability Office
Leader:
President, Sustainability Enhancement
The Office collaborates with each Group company to support efforts related to GHG emissions calculations and, sustainability.
Working division for Climate Change
Leader:
Acting President, Corporate Administration & Human Resources
In fiscal year 2025, 21 Group companies participated in information-sharing activities on GHG emissions calculations and carbon offsets.
Working division for Human Rights
Leader:
Financial Management
Acting Managing Director
In accordance with domestic and international guidelines, including the United Nations Guiding Principles on Business and Human Rights, the division conducts human rights due diligence for stakeholders and across all Group companies.
Working division for Human Capital
Leader:
Corporate Administration & Human Resources
Managing Director, Human Resources
In cooperation with HR representatives from Group companies, the division facilitates appropriate disclosure of human capital indicators based on laws such as the Act on Promotion of Women’s Participation and Advancement in the Workplace and shares information and provides recommendations on systems and initiatives that support human capital management.
Working division for Media Communication
Leader:
Corporate Administration & Human Resources
Acting President
Leveraging the Group’s assets to engage future generations through initiatives such as information literacy classes for students and hands-on workshops on television production technologies.
