资生堂集团Shiseido（4911.T）2024年综合年度报告「TSE」（英文版）（88页）.pdf

1、The Fiscal Year Ended Dec.31,20242We believe beauty inspires hope and empowers happiness,contributing to a world of wellness and a lifetime of fulfillment for all things living.Since our founding,we have expanded the possibilities of beauty through innovations to discover and create new value.With t

2、he power of beauty,we strive to create a better,more sustainable world for all.THE SHISEIDO PHILOSOPHY3THE SHISEIDO PHILOSOPHY consists of:,which is the reason we exist since our founding.1embodies our unique heritage of over 150 years.2serve as the working principles we live by.3THE SHISEIDO PHILOS

3、OPHYIn our quest to become the most trusted beauty company in the world and remain vital for the next 100 years and beyond,THE SHISEIDO PHILOSOPHY is our guiding light.For each and every member of the global Shiseido family,THE SHISEIDO PHILOSOPHY is at the heart of everything we do as we strive to

4、be a global winner with our heritage.Contents THE SHISEIDO PHILOSOPHYMessage from the CEOValue CreationBusiness StrategySustainabilityGovernanceDataMessage from the CEOValue CreationContents4 9Message from the CEO15161718Facts&FiguresEvolution of ShiseidoValue Creation ProcessManagement Resources20V

5、alue Creation Drivers20 Brands21 Innovation22 PeopleSustainabilityGovernance606263Sustainability ManagementStrategic Actions and Medium-Term TargetsMajor Initiatives63 Society (Message from the CDE&IO)65 Environment6871727375767778Interview with External DirectorsDirectors and Corporate Executive Of

6、ficersSkill MatrixEnhancement and Effectiveness of Shiseidos Corporate GovernanceActivities of the Nominating,Compensation,and Audit CommitteesSuccession PlanExecutive RemunerationRisk Management81838485868711-Year Financial Summary5-Year Pre-Financial SummaryOur BrandsShareholder and Investor Engag