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Dn Holdings (7377) · InitiativeAdvanced

Governance and Risk Management Centered on the Sustainability Committee

First written in FY2023. 3 of 5 entries say "Restated". Latest entry: FY2024.

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ProgressHeldSoftenedWorseRestatedFY2023 – FY2024-Q32023: 220232024: 32024
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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.
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  1. FY2024AdvancedAnnual report

    「The group’s risk management structure is centred on the CSR Division, which centrally consolidates risk information from across the group, including climate-related risks, and takes appropriate preventive measures for risks deemed to require action. Identified risks and opportunities are discussed mainly by the Sustainability Committee, and matters deliberated and resolved by the committee are reported to the Board of Directors.」

    The company has specified the operation of its sustainability governance framework: the CSR Division centrally consolidates risk information, the Sustainability Committee deliberates risks and opportunities, including climate-related risks, and the results are reported to the Board of Directors.
  2. FY2024-Q3RestatedAnnual report

    「"Strengthening group governance to achieve sustainable growth" means that, to achieve sustainable growth, our Group has considered issues including promoting sustainability management and investing in human capital, and has worked to strengthen its group governance structure.」

    The company continues to consider and implement measures to strengthen group governance, including sustainability management and human capital investment.
  3. FY2024-Q2RestatedAnnual report

    「"Strengthening group governance to achieve sustainable growth" means that, to achieve sustainable growth, our Group has considered issues including promoting sustainability management and investing in human capital, and has worked to strengthen its group governance structure.」

    The company continues to consider and implement measures to strengthen group governance, including sustainability management and investment in human capital.
  4. FY2024-Q1RestatedAnnual report

    「"Strengthening group governance to achieve sustainable growth" means that, to achieve sustainable growth, our Group has considered issues including promoting sustainability management and investing in human capital, and has worked to strengthen its group governance structure.」

    The company reconfirms that it is considering the promotion of sustainability management and investment in human capital as key issues, and is working to strengthen its group governance structure.
  5. FY2023First statedAnnual report

    「To promote sustainability management, the group has established a governance structure centred on the Sustainability Committee, which is composed of the sustainability officers selected from among the directors and the heads of each division, under the supervision of the Board of Directors.」

    The company has disclosed a structure for promoting sustainability management under the supervision of the Board of Directors, with a Sustainability Committee composed of the sustainability officers and the heads of each division.
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Governance and Risk Management Centered on the Sustainability Committee | DN HOLDINGS CO.,LTD. (7377) | Komori