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Governance

Board Committee Operations

ESG Committee

Status of ESG Committee Meetings
2024
2024 ESG Committee Meeting Dates, Agenda, Attendance Rates, and Voting Results
Date Agenda Decision
2024.01.31 (WED) * Report on 2023 Business Performance and 2024 Business Plan -
2024.02.16 (FRI) * Proposal for Establishment of Jigwanseoga -
2024.04.09 (TUE) * Report on 2023 Materiality Assessment Results -
* Analysis of ESG Evaluation Results and Identification of Improvement Tasks -
2024.06.26 (WED) * Report on Publication of Sustainability Management -
2024.12.18 (WED) * 2024 ESG Performance and 2025 Plan -
* 2024 Human Rights Impact Assessment and Report Publication -

* Reporting Items

2023
2023 ESG Committee Meeting Dates, Agenda, Attendance Rates, and Voting Results
Date Agenda Decision
2023.02.20 1. Proposal for the Establishment of S Company Approved
2023.03.27
  1. ※ Matters regarding the analysis of ESG evaluation results and identification of improvement tasks
  2. ※ Reporting on the significance evaluation results for '22
 -
2023.07.06
  1. ※ 2023 Human Rights Impact Assessment Report
  2. ※ Matters regarding the publication of the 2022 Sustainable Management Report
  3. ※ Matters regarding the publication of the 2023 TCFD Report
 -
2023.09.18 1. Proposal for the introduction of renewable energy for RE100 compliance Approved
  1. ※ Internal carbon pricing implementation review
 -
2023.12.06 1. 2023 ESG Performance and 2024 Plan -

* Reporting Items

2022
2022 ESG Committee Meeting Dates, Proposal Contents, Attendance Rates, and Approval/Disapproval
Date Agenda Decision
2022.03.03 ※ '21 Sustainable Management Report Significance Evaluation Results Report -
2022.04.14 1. Appointment of ESG Committee Chair Approved
2. Facility expansion investment proposal Approved
3. Proposal to amend ESG Committee regulations Approved
※ Investment Review Committee Regulations Amendment Report -
2022.06.22 ※ '21 Sustainable Management Report Publication Matters -
※ Human Rights Management Promotion Plan -
※ Biodiversity Policy Establishment Matters -
※ Tax Policy Report -
2022.09.28 ※ Matters regarding the establishment of a Net Zero Roadmap based on SBTI and the publication of the TCFD Report -
2022.12.21 1. Proposal for the establishment of the Human Rights Management Committee Approved
2. Proposal for the organization of the Risk Management Committee Approved
※ '22 Financial Performance and '23 Business Plan Report -
※ '22 ESG Performance and '23 Plan Report -

* Reporting Items

2021
2021 ESG Committee Meeting Dates, Proposal Contents, Attendance Rates, and Approval/Disapproval
Date Agenda Decision
2021.06.23 1. Appointment of ESG Committee Chair Approved
2021.08.25 1. Multi-Utility Business Promotion Deliberation
2. PPS Business Sale Deliberation
2021.12.22 1. 2021 Financial Performance and 2022 Business Plan Report Deliberation

* Reporting Items