Taishin FHC Corporate Social Responsibility Report 2019

134 Appendix GRI Standards Core Option GRI Number GRI Title Number of Disclosure Item Version General Standard Disclosures Chapter Comply with Core Option Voluntary Disclosure Page Notes Core GRI 102 General Disclosures 102-1 2016 Name of the organization Product and Service Core General Disclosures 102-2 2016 Activities, brands, products, and services Product and Service Core General Disclosures 102-3 2016 Location of headquarters Product and Service Core General Disclosures 102-4 2016 Location of operations Product and Service Core General Disclosures 102-5 2016 Ownership and legal form Product and Service Core General Disclosures 102-6 2016 Markets served Product and Service Core General Disclosures 102-7 2016 Scale of the organization Product and Service Core General Disclosures 102-8 2016 Information on employees and other workers Diversified Recruitment Product and Service Core General Disclosures 102-9 2016 Supply chain Supplier Management Policies Core General Disclosures 102-10 2016 Response to Specific Issues Core General Disclosures 102-11 2016 Precautionary Principle or approach Risk and Opportunity Analysis Core General Disclosures 102-12 2016 External initiatives Membership in Associations Core General Disclosures 102-13 2016 Membership of associations Membership in Associations Core General Disclosures 102-14 2016 Statement from senior decision-maker Message from the Chairman Message from the President General Disclosures 102-15 2016 Key impacts, risks, and opportunities Risk and Opportunity Analysis Management of Risk and Opportunities Core General Disclosures 102-16 2016 Values, principles, standards, and norms of behavior Business Integrity General Disclosures 102-17 2016 Mechanisms for advice and concerns about ethics Business Integrity Core General Disclosures 102-18 2016 Governance structure CSR Committee Operations Governance Framework Climate Change Governance General Disclosures 102-19 2016 Delegating authority CSR Committee Operations Management of Risk and Opportunities General Disclosures 102-20 2016 Executive-level responsibility for economic, environmental, and social topics CSR Committee Operations Climate Change Governance General Disclosures 102-21 2016 Consulting stakeholders on economic, environmental, and social topics CSR Committee Operations Stakeholder Engagement Climate Change Strategies General Disclosures 102-22 2016 Composition of the highest governance body and its committees Governance Framework General Disclosures 102-23 2016 Chair of the highest governance body Governance Framework General Disclosures 102-24 2016 Nominating and selecting the highest governance body Composition and Functionality of the Board of Directors General Disclosures 102-25 2016 Conflicts of interest Composition and Functionality of the Board of Directors General Disclosures 102-26 2016 Role of highest governance body in setting purpose, values, and strategy CSR Committee Operations Strategies for Responding to Climate Change Composition and Functionality of the Board of Directors General Disclosures 102-27 2016 Collective knowledge of highest governance body CSR Committee Operations Strategies for Responding to Climate Change General Disclosures 102-28 2016 Evaluating the highest governance body’s performance Composition and Functionality of the Board of Directors General Disclosures 102-29 2016 Identifying and managing economic, environmental, and social impacts CSR Committee Operations Risk Management and Internal Control Strategies for Responding to Climate Change Stakeholder Engagement General Disclosures 102-30 2016 Effectiveness of risk management processes CSR Committee Operations Risk Management and Internal Control Management of Risk and Opportunities Business Development for Sustainable Finance General Disclosures 102-31 2016 Review of economic, environmental, and social topics CSR Committee Operations Business Development for Sustainable Finance Significant changes to the organization and its supply chain 4 4 4 4 4 4 4 9 25-27 22-23 22-23 22-23 12 21 61 12 127-129 61-63 12 22-23 61-63 12 28-35 61-63 127-129 12 28-35 63 64-70 12 61-63 12-19 64-70 12 63 12 61 21 21 25 25 1 2 9 63 4 75-77 102-105 25-27 130-132