CSR Promotion Committee
Our CSR promotion efforts include bolstering our CSR initiatives through the
appointment of a director to oversee our CSR management structure and
the establishment of the CSR Promotion Committee, which is chaired by the
president and formulates our CSR Action Plan.
Group CSR Promotion Subcommittee
We established this body to foster groupwide CSR efforts and implement
plan-do-check-act (PDCA) initiatives for our CSR action plans.
We are building a CSR management cycle that reflects feedback from all of our stakeholders, including customers, shareholders and investors, in our management
and operations.
Group
Management
Committee
Group Sales Promotion Subcommittee
Group sales promotion activities
Group General Affairs & Planning Subcommittee
Matters related to Group management
Group CSR Promotion Subcommittee
Compliance matters
Group Personnel Subcommittee
Group shared training
Board of
Directors
President
Environment
Committee
Group Overseas Business Promotion Subcommittee
Examination of overseas business projects
Group Technological Development Subcommittee
Technological development activities
Group Environmental Management Subcommittee
Planning of Group environmental activities
Compliance
Committee
Corporate
Management
Commitee
Kyushu Electric
Power Group
Presidents
Committee
CSR Promotion
Committee
CSR Promotion Framework
[Roles]
Establish a groupwide CSR management cycle
Ensure penetration of compliance measures at Group companies
[Structure] Sub-committee chairman: General Manager of District Symbiosis
Division (in charge of General Affairs), Kyushu Electric Power
Vice Subcommittee Chairman: General Manager of District Symbiosis Division
(in charge of Legal Affairs), Kyushu Electric Power
Constituent companies: 52
[Convened] Twice annually in principle
Overview of the Group CSR Promotion Subcommittee (as of June 2015)
[Role] Deliberation of direction and planning of CSR efforts
[Structure] Committee Chairman: President
Vice Chairman: Executive Vice President in charge of CSR or Executive Officer
Committee members: Primarily Executive Vice President, Directors,
Senior Managing Executive Officer,
Managing Executive Officers (appointed by the chairman)
In attendance: Senior Corporate Auditor
[Convened] Twice annually in principle
Overview of the CSR Promotion Committee (as of June 2015)
Corporate Governance Compliance management promotion Promotion of environmental management Board of Directors and Auditors
Interviews with External Directors CSR Management
37/90
Section 4
Management Base
Section 5
Financial Information
Section 3
Special Feature
Section 2
Management Message
Section 1
Kyushu Electric Power Summary
Kyushu Electric Power Company Annual Report 2015