Introducing the corporate governance charter
O
Disclousre on homepage
Introducing the code of ethics for employees
O
Introduction of the cumulative voting system
X
Exclusion from the articles of incorporation
Establishment of the board of directors
X
Executive director 3, Independent director 3
Disclosure of the board's activities, attenance rate, and pros and cons of major agendas
O
Establishment of external director nomication committee
O
Executive director 1, Independent director 2
Establishment of the audit committee
O
Independent director 3
Establishment of the compensation committee
X
Remuneration limit made by General shareholders' meeting
Disclosure of the composition and role of commitees within the BOD and activities
O
Introduction and disclosure of operating regulations of the board of directors and committees
O
Insurance of directors' liability for damage at company expense
O
Company's expense
Maintaining the independence of external auditors
O
Disclosure on the corporate governance evaluation grade
O
Explanation of differences from corporate governance criteria
O
Disclousre on homepage
Certification of accuracy and completeness of financial reports by the CEO and financial officer
O
