Delta-Fly Pharma (4598) · PolicyRestated
Board oversight of sustainability activities and risk management
First written in FY2023. 1 of 2 entries say "Restated". Latest entry: FY2026.
2entries
4years
0from disclosures
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Management of Material Issues and Board Oversight Framework for Sustainability ManagementA theme 878 companies write about · 0 as a headwind · 891 as a tailwind
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Showing 14 of the 197 companies compared. The sentences above are computed from all 197.Comparing 200 of the theme's 897 threads.Full recordFilings, disclosures and news, newest first
- FY2026RestatedAnnual report
「当社では、サステナビリティに関する活動を取締役会が全社的な視点から統括し、サステナビリティを巡る課題に取り組む体制としております。取締役会において、地域社会・環境問題に関する対応方針や諸施策の立案、各種施策の進捗・実績管理等のリスクマネジメントと情報開示などについて検討・協議・報告をしております。」
サステナビリティ活動を取締役会が統括し、施策の立案、進捗管理、リスクマネジメント、情報開示を行う体制を再確認している。 - FY2023First statedAnnual report
「The Board of Directors oversees sustainability activities from a company-wide perspective and has established a structure for addressing sustainability-related issues. The Board considers, discusses and receives reports on policies and measures relating to local communities and environmental issues, risk management including monitoring the progress and results of initiatives, and information disclosure. It also deliberates on and supervises reported and proposed matters.」
サステナビリティ活動を取締役会が統括し、施策の立案、進捗・実績管理、リスクマネジメント、情報開示、審議・監督を行う体制を初めて独立したテーマとして開示した。