The operational Performance of the board of directors

Held 15 times a year for 21 years
100% average participation of outside directors

Independence of the board of directors

The ratio of outside directors is 25%
Increase the ratio of outside directors

Independence of external auditors

Full-time engagement of auditors
0 auditor(s) of long-term
consecutive service

Expert committees within the board of directors

Operation of the Outside Director
Candidate Recommendation Committee
and establishment of the ESG Committee

The Chairman of the Board of Directors

The Chairman of the women’s
Board of Directors is in office.

Disclosure of the operation regulation for the board
of directors

Disclosure of the regulations and activities
arising from establishment of the ESG committee