Daiwabo Group Sustainability Promotion Policy

 At the Daiwabo Group*  , we position “Connecting people and society to the future with our value chain  ” as our raison d’être (Purpose) in the Group philosophy system, and we are committed to balancing the solution of social issues with the sustainable enhancement of corporate value by connecting and bonding people involved in business, companies, and local communities. Down the road, for the realization of a sustainable society, we will continue to grasp changes to the business environment and values and make a broad range of contributions to changing society to a more comfortable one toward the future.
 
*“The Daiwabo Group”   refers collectively to Daiwabo Holdings Co., Ltd., and its consolidated subsidiaries.
 

Governance in sustainability management

In April 2020, our group established the ESG Promotion Committee, chaired by the Representative Director, who is also responsible for overseeing environmental management including climate change risk, as an advisory body to the Board of Directors to deliberate on environmental, social, and governance issues. The ESG Promotion Meeting has been established as a subordinate organization of the ESG Promotion Committee for practical discussions about and the promotion of activities. Matters deliberated at the ESG Promotion Committee are reported to the Board of Directors with its opinions attached. The Board of Directors resolves matters reported and commented by the ESG Promotion Committee, and gives relevant instructions and supervision.
 In addition, reports and recommendations are made to the Risk Management Committee as necessary. 
 

ESG promotion system

ESG promotion system

Risk management and process

The ESG Promotion Meeting evaluates risks and opportunities to businesses with regard to social issues, including climate change, and sustainability issues, in cooperation with each operating company of the Daiwabo Group. After reporting and making recommendations to the ESG Promotion Committee, reviews and improvements are made on a regular basis.
In addition, reports and recommendations are made to the Risk Management Committee as necessary.
The group contributes to the sustainable growth and value creation of the entire group by minimizing risks and pursuing new opportunities through the risk management process of sustainability management.