DOWA CSR REPORT 2017

GovernanceGovernance

To continue to be a company that is trusted by the society, the DOWA group has positioned strengthening of corporate governance as a key management issue, and is working on it based on “DOWA Group’s Values and Standards of Conduct”

Progress of Activities

Following is the status of activities for FY2016 and the plan for FY2017 in the field of Corporate Governance.

FY2016 Results

Corporate Governance Focus Measures Tasks Indicator Evaluation Main Results
Strengthening of internal control and governance Distribution of internal control handbook Briefing sessions to senior executives and representatives Number of participants: 140 or more A 160 persons
Distribution of translated version A Distribution in English language
Strengthening of compliance and risk management Supporting internal control activities of domestic and overseas companies Domestic and overseas10 companies A 11 companies
Promotion of CSR procurement Supplier CSR audit 6 companies or more
－		 A Audit implementation: 9 companies
Preparation of CSR audit procedure A Creation of CSR audit procedure

FY2017 Initiatives and Goals

Strengthening of internal control and governance Implementation of briefing session related to internal control Briefing sessions to senior executives and representatives　Number of participants: 140 or more
Strengthening of compliance and risk management Supporting internal control activities of domestic and overseas companies Domestic and overseas 10 companies
Promotion of CSR procurement Preparation of easy-to-answer questionnaire Review of question items
Development towards important suppliers in industries other than manufacturing

TOPICSThe Securities Analysts Association of Japan
“Excellence in Corporate Disclosure”

WEB SITE

The DOWA Group was selected by the Securities Analysts Association of Japan as a “company that continues to maintain a high-level of disclosure” (steel and nonferrous metal department) as part of the association’s “FY 2016 Award for Excellence in Corporate Disclosure”. This award has been given annually since 1995 for the purpose of improving the disclosure of corporate information. It evaluates the quality, quantity, timing and disclosure stance for information disclosed by companies, such as financial results. We received this award for having stably maintained a high level of disclosure for several years. We will continue to work on improving the quality of our disclosures to deepen understanding about the DOWA Group through the fair, timely and appropriate disclosure of information.

DOWA Group IR information

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