ESG
Contributing to the prosperous life of mankind by
improving corporate values through sound growth.
ESG evaluation
| No | Group | FY 2024 | FY 2023 | ||||||
|---|---|---|---|---|---|---|---|---|---|
| Total | E | S | G | Total | E | S | G | ||
| 1 | LOTTE Holdings | A | A | A+ | A | A | A | A+ | A |
| 2 | LOTTE Chemical | A | A | A+ | B+ | B+ | A | A+ | B |
| 3 | LOTTE Fine Chemical | A | A | A+ | A | A+ | A+ | A+ | A |
| 4 | LOTTE Shopping | A | A | A+ | A | A | A | A+ | A |
| 5 | LOTTE Hi-Mart | A | A | A+ | A | A | A | A+ | A |
| 6 | LOTTE WELLFOOD | A | A | A | A | B+ | B+ | A | B+ |
| 7 | LOTTE Chilsung Beverage | A | A+ | A+ | B+ | A | A+ | A | B+ |
| 8 | LOTTE INNOVATE | A | A | A+ | A | A | A | A+ | A |
| 9 | LOTTE Rental | A | A | A | A | B+ | A | A | B |
| 10 | LOTTE Energymaterials | C | B | B+ | C | C | B | B | C |
| Best Practices Recommendations | Whether to adopt | Remarks |
|---|---|---|
| Board of Directors (mostly outside directors) | O | 5 outside directors / total 9 directors (as of May 2024) |
| Introduction of regulations on the roles and operating procedures of the BOD and various committees | O | Disclosure of business report |
| Holding regular board meetings | O | Operated at least once every quarter under the principle (extraordinary board meeting held at any time) |
| Disclosure of details on BOD activity, attendance, and major agenda items (those for and against) | O | Disclosure of business report |
| Providing advance information on directors at the time of the board meeting | O | Providing agenda explanation materials 7 days ago |
| Introduction of a code of ethics | O | Enactment of Code of Ethics (as of March 2015) |
| Role of Outside Director Candidate Recommendation Committee | O | Right to recommend candidates for outside directors of the company to be appointed at the general meeting of shareholders |
| Audit Committee (all outside directors) | O | 3 outside directors / total 3 directors (as of May 2024) |
| Explanation of the difference from the best practices | O | Posting on the homepage |
