Performance
Governance
DL Holdings is committed to maximizing transparency and efficiency in management based on our Corporate Governance Charter. We place the highest value on protecting the rights and interests of our shareholders and stakeholders, supporting sustainable management through the operation of the Board of Directors and its subcommittees based on strong expertise.
(FY 2023)
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Appointment of Women and Various Experts
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Three-Year Dividend Policy Disclosure
(2024~2026)
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Board of Directors Average Attendance Rate 100%
(2023)
Ethics & Compliance Management
Based on the founding philosophy of honesty and trust, DL Holdings. pursues a corporate culture that actively practices the principles of Ethics & Compliance Management, including the Code of Ethics, Compliance Management Policies, and Fair Trade Practice Guidelines. As a holding company, DL is promoting the dissemination of policies to practice Ethics & Compliance Management across its subsidiaries and is advancing the compliance management system to global standards.
(FY 2023)
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ISO37301 Auditor Qualification
(15 persons)
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Maintenance of ISO 37301 Certification
(Compliance Management System)
Risk Management
To effectively respond to changes in the internal and external business environment, DL Holdings established a company-wide risk management framework and operates an internal control system. The Audit Committee and the ESG Committee regularly review and manage control activities related to company-wide risks, thereby supporting sustainable management.
(FY 2023)
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AA Rating
(Excellent Company)(Result of CP rating evaluation by the Fair Trade Commission)
Information Security
To proactively respond to the continuously increasing cyber threats, DL Holdings. has established a secure information security management system to protect internal information assets and customer data. We also promote regular activities aimed at raising information security awareness among all employees, thereby emphasizing the importance of information security and spreading
a culture of information protection.
(FY 2023)
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Maintenance of ISMS Certification
(Information Security Management System)
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100% Pledge of Compliance with Information Security