Punch Industry (6165) · Initiative4 committee meetings; 2 reports to the Board of Directors
Managing material issues through the Sustainability Committee
First written in FY2023. . Latest entry: FY2024.
2entries
2years
0from disclosures
How it moved
Same theme, other companies
Management of Material Issues and Board Oversight Framework for Sustainability ManagementA theme 1018 companies write about · 0 as a headwind · 1032 as a tailwind
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Showing 14 of the 196 companies compared. The sentences above are computed from all 196.Comparing 200 of the theme's 1038 threads.Full recordFilings, disclosures and news, newest first
- FY20244 committee meetings; 2 reports to the Board of DirectorsAnnual report
「<Activity during the fiscal year> Meeting frequency: 4; Matters deliberated: activity plans and indicator and target-setting for each materiality, progress reviews and responses to individual circumstances. Reports to the Board of Directors: 2」
The Sustainability Committee continued to set plans, indicators and targets for materialities and review progress, meeting 4 times during the fiscal year and reporting to the Board of Directors twice. - FY2023First statedAnnual report
「The Sustainability Committee deliberates and directs activities concerning the formulation of basic policies covering sustainability, identification of materialities, activity plans and target-setting for each materiality, progress management and related disclosures, and regularly reports and makes proposals to the Board of Directors. <Activity during the fiscal year> Meeting frequency: 7; Reports to the Board of Directors: 2」
It disclosed for the first time that the Sustainability Committee manages materiality plans, targets and progress, met 7 times during the fiscal year and reported to the Board of Directors twice.