Investors
Committee Operation Status
| Session | Date | Main agenda | Resolution status | Participating members |
|---|---|---|---|---|
| 1 | 2025-02-17 |
1. Case of Approval of Social contribution direction and annual business plan approval. 2. Establishment of the goal for the use of recycled raw materials in overseas site. |
Approved | 3/3(100%) |
| 2 | 2025-04-24 |
1. Case of Approval of the Sustainability Report publication plan *Includes reporting on the results of consulting firm selection (Report item 1) Reporting of Double Materiality Assessment results |
Approved | 3/3(100%) |
| Session | Date | Main agenda | Resolution status | Participating members |
|---|---|---|---|---|
| 1 | 2024-02-07 |
1. Case of Approval of Appointment of ESG Committee Chairperson 2. Case of Approval of Selection of Consulting Firm for Establishing the ESG Management System |
Approved | 3/3(100%) |
| 2 | 2024-08-23 |
1. Case of Approval of the LETS contract for ESG data disclosure (Report 1) Publication of Sustainability Report and Status of ESG Evaluation Response (Report 2) Status of GRI Standards compliance when Sustainability Report is published |
Approved | 3/3(100%) |
| 3 | 2024-09-30 |
1. Case of Approval of Setting Targets for Managing Hazardous Substance Emissions and Waste Management Status 2. Case of Approval of Establishment of the Carbon Neutrality Roadmap (Report Item 1) Report on the Targets for LCA Data Calculation |
Approved | 3/3(100%) |
| 4 | 2024-12-27 |
1. Case of Approval of 2025 ESG implementation strategy and CEO ESG KPI items * Including 2024 Results 2. Case of Approval of the 2025 LETS contract for ESG data disclosure |
Approved | 3/3(100%) |
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| Session | Date | Main agenda | Resolution status | Participating members |
|---|---|---|---|---|
| 1 | 2025-02-17 |
1. Case of Approval of Social contribution direction and annual business plan approval. 2. Establishment of the goal for the use of recycled raw materials in overseas site. |
Approved | 3/3(100%) |
| 2 | 2025-04-24 |
1. Case of Approval of the Sustainability Report publication plan *Includes reporting on the results of consulting firm selection (Report item 1) Reporting of Double Materiality Assessment results |
Approved | 3/3(100%) |
| Session | Date | Main agenda | Resolution status | Participating members |
|---|---|---|---|---|
| 1 | 2024-02-07 |
1. Case of Approval of Appointment of ESG Committee Chairperson 2. Case of Approval of Selection of Consulting Firm for Establishing the ESG Management System |
Approved | 3/3(100%) |
| 2 | 2024-08-23 |
1. Case of Approval of the LETS contract for ESG data disclosure (Report 1) Publication of Sustainability Report and Status of ESG Evaluation Response (Report 2) Status of GRI Standards compliance when Sustainability Report is published |
Approved | 3/3(100%) |
| 3 | 2024-09-30 |
1. Case of Approval of Setting Targets for Managing Hazardous Substance Emissions and Waste Management Status 2. Case of Approval of Establishment of the Carbon Neutrality Roadmap (Report Item 1) Report on the Targets for LCA Data Calculation |
Approved | 3/3(100%) |
| 4 | 2024-12-27 |
1. Case of Approval of 2025 ESG implementation strategy and CEO ESG KPI items * Including 2024 Results 2. Case of Approval of the 2025 LETS contract for ESG data disclosure |
Approved | 3/3(100%) |
