Sustainability Policy, Organizational Framework

Basic Approach

We recognize that we need to identify risks and opportunities in the medium and long term if we are to achieve sustainable corporate development and contribute to food culture and society through great taste and excitement. With that in mind, we identified material issues in September 2020. In October 2021, we established the Sustainability Basic Policy, which serves as the fulcrum of our ongoing efforts to drive sustainable corporate development.

Organizational Framework

In November 2021, we established the Sustainability Committee, a body at the core of our sustainability strategy that coordinates action to address our material issues and build medium- and long-term value.

A voluntarily established committee for advising the Board of Directors, the Sustainability Committee advises the Board of Directors on goal-setting and action plans for the material issues. It also monitors progress in addressing the material issues and updates the materiality matrix when necessary. Additionally, it routinely reports on matters that the board seeks advice on. The Sustainability Committee is chaired by the president and CEO, and its membership consists of senior executives and other managers. The committee has six subcommittees.

Framework for sustainability management

The chart showing the Sustainability Committee as a voluntary advisory committee to the Board of Directors, with six subcommittees under its jurisdiction.

Sustainability Milestones

Date Initiatives
September 2020 Material issues identified
October 2021 Sustainability Basic Policy set
November 2021 Sustainability Committee established
August 2022 Setting metrics and targets for material issues
December 2022 Determining what information to disclose in line with TCFD Recommendations
March 2023 Setting action plans
September 2023 Prima Meat Packers Group Human Rights Policy established
Prima Meat Packers Group Procurement Policy established
April 2024 Supplier Code of Conduct established
Three issues added to set of material issues (reducing water use, reducing plastic use, safeguarding biodiversity)
Prima Meat Packers Group Environmental Policy revised
July 2024 Animal Welfare Policy established