Promotion System
Promotion System
In March 2022, we established the Basic Regulations for the Promotion of ドラクエ11モンスターカジノ and set up ドラクエ11モンスターカジノ Promotion Committee and three subordinate committees.The ドラクエ11モンスターカジノ Promotion Committee, as a subordinate organization of the Board of Directors, items discussed and decides on Group-wide ドラクエ11モンスターカジノ-related policies, strategies and key measures, and receives reports on the implementation of various measures. This Committee is the axis of cross-organisational cooperation to promote ドラクエ11モンスターカジノ-related activities.
ドラクエ11モンスターカジノ Promotion Committee
| Committee Chair | Michi Kuwahara (President) |
|---|---|
| Vice chairperson | Satoshi Kimura (Officer in charge of ドラクエ11モンスターカジノ promotion) |
| Members | General manager, business site heads, Group company presidents, etc. |
| Items discussed and reported | Group-wide ドラクエ11モンスターカジノ-related policies, strategies, important measures, etc. |
| Secretariat | ドラクエ11モンスターカジノ Promotion Department |
| Subordinate organization | ドラクエ11モンスターカジノ Strategy Committee, Environmental Data Management Committee, Environmental Conservation Promotion Committee |
Main discussion (the fiscal year ending March 2024)Items discussed by the ドラクエ11モンスターカジノ Promotion Committee are submitted to and reported to the Management Strategy Committee and the Board of Directors.The number of ドラクエ11モンスターカジノ-related items discussed and reported on at the fiscal year ending March2024 Board of Directors meeting was 2 out of total of 119.
| The number | Date | Agenda | ドラクエ11モンスターカジノ as a whole | TCFD-related | TNFD-related | Environmental management-related |
|---|---|---|---|---|---|---|
| The 5th | April 25, 2023 | Report on activities in FY2022 | ○ | |||
| Report on activities in FY2023 | ○ | |||||
| Reported on third-party opinion | ○ | |||||
| The 6th | July 25, 2023 | Reported on environmental data | ○ | ○ | ○ | |
| The societal value derived from the Sustainable Vision(1) | ○ | |||||
| The 7th | Novemver 10, 2023 | Formulate "ドラクエ Group Basic Procurement Principles" | ○ | ○ | ○ | ○ |
| Establishment of company-wide KPIs | ○ | ○ | ○ | |||
| The social value derived from the Sustainable Vision(2) | ○ | |||||
| The 8th | March 13, 2024 | Calculated results of company-wide KPIs | ○ | ○ | ○ | |
| The social value derived from the Sustainable Vision(3) | ○ | |||||
| Calculation results of Scope 3 in FY2022 | ○ |
ドラクエ11モンスターカジノ Strategy Committee
| Committee Chair | General Manager of ドラクエ11モンスターカジノ Promotion Department |
|---|---|
| Items discussed and reported | Formulate and tracks the state of implementation of items such as the entire Group, divisions and Group basic policies and strategy regarding ドラクエ11モンスターカジノ |
| Secretariat | ドラクエ11モンスターカジノ Promotion Department |
Main discussion (the fiscal year ending March 2024)
- The ドラクエ11モンスターカジノ Promotion Project (From April 2022 to September 2023)
The fiscal year ending March 2023: Consideration of Sustainable Vision, Pillars of Success (Materialities), strategies and measures, roadmapThe fiscal year ending March 2024: Consideration of Pillars of Success, KPIs and discussed the social value that can be deriverd from the Sustainable Vision
- Follow-up on the roadmap (From January to March in 2024)
Environmental Data Management Committee
| Committee Chair | General Manager of ドラクエ11モンスターカジノ Promotion Department |
|---|---|
| Items discussed and reported | Verifies and monitors the environmental data management process, such as emissions of GHG from the Group’s business activities. |
| Secretariat | ドラクエ11モンスターカジノ Promotion Department |
Main disucussin (the fiscal year ending March 2024)
- Scope3 data management method study
In the current period, the ドラクエ11モンスターカジノ Promotion Department managed and verified environmental data on behalf of this Committee.
Environmental Conservation Promotion Committee
| Committee Chair | Officer in charge of ドラクエ11モンスターカジノ Promotion |
|---|---|
| Items discussed and reported | Formulation of basic policies on environmental protection and important implementation items |
| Secretariat | ドラクエ11モンスターカジノ Promotion Department |
Main disuccusion (the fiscal year ending March 2024)
- The 34th (September 1, 2023)
Annual reporting of environmental data
- The 35th (October 30, 2023)
Implementation status of "environmental audit" based on FY2022 results
- The 36th (March 1, 2024)
Revision of company regulations regarding the environmental conservation promotion
ドラクエ11モンスターカジノ Promotion Department
In October 2021, the ドラクエ11モンスターカジノ Promotion Department was established under the direct control of the President to promote the Group's overall ドラクエ11モンスターカジノ strategy. Planning and formulation of the Group's policies on ドラクエ11モンスターカジノ and penetration of ドラクエ11モンスターカジノ awareness.