OAT Agrio (4979) · InitiativeAdvancedLatest Governance (2026-03-24): "Restated"
Establishment of the Sustainability Promotion Committee
First written in FY2022. 1 of 3 entries say "Advanced", first in FY2023. Latest entry: 2026-03-24.
3entries
4years
1from disclosures
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Management of Material Issues and Board Oversight Framework for Sustainability ManagementA theme 873 companies write about · 0 as a headwind · 886 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 892 threads.Full recordFilings, disclosures and news, newest first
- 2026-03-24RestatedGovernance
「Sustainability Promotion Committee」
The Sustainability Promotion Committee was shown as a committee under the Board of Directors. - FY2023AdvancedAnnual report
「特定された気候関連リスクと同様に新たに想定される事業機会においても、その影響とその対応策を、定期的(年１回以上)に取締役会に報告・提言することで全社的リスクマネジメントにおいても統合されるように体制を整えてまいります。」
サステナビリティ推進委員会について、気候関連リスク・機会を年1回以上取締役会へ報告・提言する運用が具体化された。 - FY2022First statedAnnual report
「In June 2022, the Company established the Sustainability Promotion Committee under the Board of Directors, chaired by the representative director and president, to promote sustainability initiatives and further enhance corporate value over the medium to long term in order to help resolve social issues through its agribusiness.」
The committee was established in June 2022 to formulate policies and strategies, including on climate change, monitor initiatives, and report to the Board of Directors.