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The CSR Activities Domain and Associated Structures
CSR Activities Domain
CSR Promotion Structure
Shiseido's CSR activities are deliberated and discussed by the CSR Committee and Compliance Committee under the direct management of the Board of Directors in order to steadily promote CSR activities unique to Shiseido that will lead to enhancing corporate value.
Committee Organization
Objectives of Committee under the direct jurisdiction of the Board of Directors
CSR Committee
The CSR Committee verifies (CSR verification) if Shiseido's CSR activities are in line with requests from stakeholders or demonstrating originality, thereby identifying future issues and requesting departments in charge and the Compliance Committee to prepare plans. Additionally, the Compliance Committee clarifies direction from a company-wide perspective regarding issues related to "CSR activities that are unique to Shiseido," which are contributing to Shiseido businesses and playing a leading role in its corporate activities.
Compliance Committee
The Compliance Committee confirms and provides oversight of Compliance Plans submitted by respective departments. Additionally, although details are not included in Compliance Plans, among issues selected through verification at the CSR Committee, the committee also receives reports from relevant departments in charge with regard to Basic CSR, which minimizes risks and enhances Shiseido's corporate value and clarifies direction from a company-wide perspective.
Specific Activities of Compliance Committee under the direct jurisdiction of the Board of Directors
CSR Committee
CSR verification
The committee establishes future issues from the three perspectives of "activities requested by society," "activities that are not addressed (or unable to be addressed) by Shiseido," and "activities that should be addressed by Shiseido."
Clarify the direction of issues related to CSR that are unique to Shiseido
The committee is conducting deliberation related to CSR activities unique to Shiseido, including "gender equality," "activities related to supporting women" and the "SHISEIDO LIFE QUALITY BEAUTY PROGRAM," and receiving reports from relevant departments in charge.
Compliance Committee
Clarify the direction of issues regarding Basic CSR
In order to minimize risks and enhance Shiseido's corporate value, the committee checks Compliance Plans submitted by respective departments and provides oversight while also discussing new issues based on requests from the CSR Committee. Specifically, the committee carries out discussions on various aspects including "information security initiatives" and "formulation of the Business Continuity Plan."
Formulation and revision of THE SHISEIDO CODE and associated rules, and promotion of establishment of THE SHISEIDO CODE
The committee formulates and revises THE SHISEIDO CODE and associated rules by accurately assessing internal and external circumstances. Additionally, the committee promotes awareness-raising and enlightenment activities to enable all employees who are working in the Shiseido Group to share the corporate philosophy and ethics to fully implement THE SHISEIDO CODE.
