Working Toward the Mobility Society of the Future slide image

Working Toward the Mobility Society of the Future

Message from the President The Source of Our Value Creation: What Makes Us Toyota Value Creation Story: Working toward the Mobility Society of the Future Business Foundations for Value Creation Corporate Data Message from the CSO > Roundtable Discussion with the Outside Directors > Dialogue with Institutional Investors on Corporate Governance > Corporate Governance Message from the CFO > Capital Strategy > The Environment > Vehicle Safety > Quality and Information Security > Intellectual Property and Privacy > Value Chain Collaboration Human Rights Diversity and Inclusion > Human Resource Development >Health and Safety and Social Contribution Activities > Risk Management and Compliance The Environment (Climate Change-related Financial Disclosures Based on the TCFD Recommendations) Toyota endorsed and signed on to the recom- mendations of the Financial Stability Board's Task Force on Climate-related Financial Disclosures Governance a) The Board's Oversight of Climate-related Risks and Opportunities Toyota addresses climate-related issues at the Board of Directors' meetings to ensure effective strategy formulation and implementation in line with latest societal trends. The Board deliberates and oversees related strategy, major action plans, and business plans, and important climate-related matters are included in the Board's agenda. The Board of Directors monitors progress toward qualitative and quantitative targets for addressing climate issues. As part of monitoring, the Board considers climate-related issues, including risks/opportunities related to products, such as fuel efficiency/emission regulations, and risks/opportunities related to low-carbon technol- ogy development, as well as the financial impact thereof. These governance mechanisms are used in formulating long-term strategy, including the Toyota Environmental Challenge 2050, and in Bodies That Address Climate Change Issues (TCFD) in April 2019 and appropriately discloses information concerning climate change-related risks and opportunities and its analysis thereof. formulating and revising medium- to long-term targets and action plans. Examples of decisions made by the Board of Directors in 2021 include the following. The Board decided to invest in Toyota Green Energy, which was established jointly by Toyota, Chubu Electric Power Co., Inc., and Toyota Tsusho Corporation. Toyota Green Energy is a new com- pany that will obtain and manage renewable energy sources in Japan with the aim of supplying electric power to the Toyota Group in the future. b) Management's Role in Assessing and Managing Climate-related Risks and Opportunities The Board of Directors is Toyota's ultimate decision- making and oversight body for addressing climate- related issues. The committees below are the major bodies for assessing and managing climate- related risks and opportunities. Sustainability Meeting Environmental Product Design Assessment Committee Frequency of reporting on climate related issues to the Board of Directors Every six months Roles Deliberates and reports on the formulation of measures to solve climate-related and other sustainability issues When an important event arises •Manages the assess- ment of product-related risks and opportunities, formulation and imple- mentation of strategy and plans, monitoring, etc. Production Environment Committee When an important event arises •Manages the assessment of plant- and production- related risks and opportunities, decisions on countermeasures, monitoring, etc. Strategy a) Climate-related Risks and Opportunities the Organization Has Identified over the Short, Medium, and Long Term Toyota strives to identify the various risks and opportunities that will arise from environmental issues, takes action while continuously confirming the validity of strategies, such as the Toyota Environmental Challenge 2050, and works to enhance its competitiveness. In particular, climate change requires measures in a variety of areas, including the adoption of new technology and responding to tighter government regulations. As climate change progresses, higher *TCFD (Task Force on Climate-related Financial Disclosures) temperatures, rising sea levels, and increases in the severity of such natural disasters as storms and flooding are expected. Such developments may have various impacts on Toyota's business fields. These impacts may pose risks to Toyota's business. However, we believe that responding appropriately to the impacts of climate change can lead to enhanced competitiveness and the acquisition of new business opportunities. In accordance with this understanding, we have categorized the risks relating to climate change and identified particularly significant risks in line with risk management processes based on the degree of impact and stakeholder interest. Significant Risks and Opportunities and Toyota's Measures Tightening of reg- ulations for fuel efficiency and ZEVS (acceleration of electrification) Expansion of carbon pricing Increase in fre- quency and severity of natu- ral disasters Risks Fines for failure to meet fuel efficiency regulations Decrease in total vehi- cle sales due to delays. in complying with ZEV regulations Impairment of internal combustion engine manufacturing facilities Increase in production and purchasing costs due to the introduction of carbon taxes, etc. Production suspension due to damage to pro- duction sites and sup- ply chain disruptions caused by natural disasters Opportunities • Increase in sales of electrified vehicles Increase in profits from external sales of electrification systems Decrease in energy costs due to the introduction of energy- saving technology Increase in demand for electrified vehicles due to increased need for supply of power from automobiles during emergency situations b) Impact of Climate-related Risks and Opportunities on the Organization's Businesses, Strategy, and Financial Planning Recognizing that climate-related issues may have a substantive impact on its businesses, strategy, and financial planning, Toyota reviews its strategy based on the risks and opportunities associated with climate-related issues whenever Toyota's measures • Maintaining top-level fuel efficiency (currently the highest in Europe) • Increase in investment in batteries and shift of resources Start of sales of electrification systems Expansion osf electrified vehicle lineup Reduction of CO2 emissions from vehicles currently in use Comprehensive reduction of energy use and promotion of renewable energy and hydrogen use • Promotion of emission reductions in collaboration with suppliers Continuous adaptive improvements to business continuity plans (BCPs) in light of disaster experiences Reinforcement of information gather- ing in collaboration with suppliers to avoid purchasing delays Scenario analysis Stated policies 1.5 °C or less/ future storyline Impacts will be in line with cur- rent conditions Impacts will be in line with cur- rent conditions Impacts will increase 2°C future storyline Impacts will increase Impacts will increase Impacts will be in line with cur- rent conditions necessary. The table on page 41 describes the specific impacts on our businesses, strategy, and financial planning. Toyota identifies risks, determines their degree of significance, and sets priorities in accordance with the Toyota Global Risk Management Standard (TGRS). Details regarding the TGRS are provided on page 42 under "Risk Management." TOYOTA MOTOR CORPORATION 40 INTEGRATED REPORT
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