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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) 1. Report on 2023 Business Performance and 2024 Business Plan -
2024.02.16 (FRI) 1. Proposal for Establishment of Jigwanseoga -
2024.04.09 (TUE) 1. Report on 2023 Materiality Assessment Results -
1. Analysis of ESG Evaluation Results and Identification of Improvement Tasks -
2024.06.26 (FRI) 1. Report on Publication of Sustainability Management -

※ 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
 Report
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

※ 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