FIDEA Holdings (8713) · InitiativeAdvancedLatest Governance (2026-07-09): "Restated"
Assessment and Review by the Sustainability Committee and Advice to the Board
First written in FY2022. 1 of 3 entries say "Advanced", first in FY2026. Latest entry: 2026-07-09.
3entries
5years
1from disclosures
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Management of Material Issues and Board Oversight Framework for Sustainability ManagementA theme 862 companies write about · 0 as a headwind · 876 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 881 threads.Full recordFilings, disclosures and news, newest first
- 2026-07-09RestatedGovernance
「Sustainability Committee」
The inclusion of the Sustainability Committee in the governance framework is reconfirmed. The canonical thread itself remains unchanged. - FY2026AdvancedAnnual report
「During the period above, the Sustainability Promotion Council and Sustainability Committee held 16 meetings.」
The Company has moved from the stage of establishing the Sustainability Committee to an operational stage in which the Sustainability Promotion Council and Sustainability Committee held a total of 16 meetings during fiscal 2023 through fiscal 2025 to evaluate and verify GX League matters, human capital, TNFD, environmental policy, sustainable finance and other issues. - FY2022First statedAnnual report
「Based on discussions by the Sustainability Committee, established as a voluntary body of the Company's Board of Directors in October 2021, the Company formulated and published its Sustainability Policy in December 2021.」
The Sustainability Committee was established as a voluntary body of the Board of Directors and tasked with evaluating and verifying progress toward achieving the SDGs and sustainability management, and providing advice to the Board of Directors.