| Introduction of corporate governance charter |
O |
Established in 2021.05 |
| Establishment of rule of ethics for executive/employee |
O |
Established in 2021.05 |
| Separation between CEO and chairman of board of directors |
O |
|
| Convening of ordinary board of directors meeting |
O |
Convening of 6 ordinary board of directors meetings per year |
| Provision of director-related information prior to convening of board of directors meeting |
O |
|
| Introduction of regulations relating to roles of and operating procedures for board of directors and various committees |
O |
Regulations of board of directors, regulations of non-executive director candidate recommendation committee |
| Operation of committee for fair recommendation of director candidates |
O |
Operation of non-executive director candidate recommendation committee |
| Public notice of vote status(agree/disagree) on activity details, attendance rate and main agendas of board of directors meeting |
O |
|
| Taking out of liability insurance at this company's cost |
O |
|
| Certification of accuracy of business report, etc. |
O |
Certification by CEO and executives in charge of tasks |
| Description of difference from codes |
O |
|