Hard Off Corporation (2674) · InitiativeFirst statedLatest Results presentation (2026-05-18): "Restated"
Management framework led by the Sustainability Promotion Committee and Health Management Promotion Committee
First written in FY2024. 1 of 2 entries say "Restated". Latest entry: 2026-05-18.
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Management of Material Issues and Board Oversight Framework for Sustainability ManagementA theme 903 companies write about · 0 as a headwind · 916 as a tailwind
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- 2026-05-18RestatedResults presentation
「We established the Health and Productivity Management Promotion Committee, chaired by the President, to share issues regularly and consider initiatives. Important matters are reported to the Board of Directors.」
The management structure involving the Health and Productivity Management Promotion Committee and reporting to the Board of Directors was reiterated. - FY2024First statedAnnual report
「当社グループでは、サステナビリティに関する取り組みを推進・管理するための体制として、社長を委員長とするサステナビリティ推進委員会及び健康経営推進委員会を設置しております。両委員会は、気候変動や人的資本などのサステナビリティに関する重要事項のほか、各施策の実績や検討の進捗状況を取締役会へ定期的（原則四半期毎）に報告し、取締役会は当社グループのサステナビリティの取り組みに関して、適切に監督し、意思決定を行う体制としております。」
サステナビリティ推進委員会と健康経営推進委員会を設置し、気候変動・人的資本等の重要事項を原則四半期ごとに取締役会へ報告し、取締役会が監督・意思決定する体制を初めて具体的に記載した。