Corporate Governance

Board of Directors

Board Members

Important Board Resolutions

Implementation of Board Diversity Policy

Organizational Structure

Organization Chart & Department Functions

Internal Audit Organization & Operations

Communication between Independent Directors, Internal Audit Head, and CPAs

Independent Directors meet with CPAs at least once a year to discuss the audit of financial reports and related matters.
The Head of Internal Audit regularly submits audit reports to Independent Directors and briefs them on the status of internal audit execution.

2018 Summary of Communication (Download)

Internal Policies

Articles of Incorporation Rules of Procedure for Shareholders' Meetings Rules of Procedure for Board Meetings Procedures for Election of Directors Procedures for Acquisition or Disposal of Assets Procedures for Lending Funds to Others Procedures for Endorsements and Guarantees Procedures for Prevention of Insider Trading Remuneration Committee Charter Code of Ethics Ethical Corporate Management Principles Operating Procedures and Behavior Guide for Ethical Management