Agora Hospitality Group (9704) · InitiativeAdvancedLatest Governance (2026-04-13): "Restated"
Managing ESG issues through Ex-com and the Sustainability Committee
First written in FY2023. 1 of 3 entries say "Advanced", first in FY2025. Latest entry: 2026-04-13.
3entries
3years
1from disclosures
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Management of Material Issues and Board Oversight Framework for Sustainability ManagementA theme 865 companies write about · 0 as a headwind · 879 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 884 threads.Full recordFilings, disclosures and news, newest first
- 2026-04-13RestatedGovernance
「Sustainability Committee Reporting Oversight」
The organisational relationships, including those involving the Sustainability Committee, are shown in a diagram reconfirming the management structure for sustainability issues. - FY2025AdvancedAnnual report
「当社は、社長直轄の諮問機関である「Ex-com」を設置し、業務執行をおこなう取締役及び各部門の責任者で構成しています。…また、「Ex-com」の中に専門的な分科会として「サステナビリティ委員会」を設置し、気候変動を含むSDGsに関連するリスク及び機会への取り組みの検討等を行っています。」
Ex-comとサステナビリティ委員会によるESG課題管理を継続し、Ex-comはおおむね毎月1回開催する運用実績が記載されている。 - FY2023First statedAnnual report
「The Company established Ex-com, an advisory body directly under the president, comprising directors responsible for business execution and heads of each division. ... It also established the Sustainability Committee as a specialized subcommittee within Ex-com to consider initiatives addressing risks and opportunities related to the SDGs, including climate change.」
The Company first explicitly described a framework comprising Ex-com and its specialized subcommittee, the Sustainability Committee, to discuss company-wide issues and SDG-related risks and opportunities, including climate change.