Board of directors

Corporate Governance

Board of directors

Other items

No. item File download
01 The responsibility, diversity and biographies of the board members PDF
02 Procedures for Election of Directors PDF
03 Rules of Procedure for Board of Directors Meeting PDF
04 Major Resolutions of Board Meeting Important Resolutions of the Board of Directors(~2023.11.08) PDF

Results of internal evaluation

No. item File download
01 Rules for Performance Evaluation of Board of Directors and Functional Committees PDF
02 2022 Results of internal evaluation PDF
03 2021 Results of internal evaluation PDF
04 2020 Results of internal evaluation PDF
05 2019 Results of internal evaluation PDF
06 2018 Results of internal evaluation PDF
07 2017 Results of internal evaluation PDF
08 2016 Results of internal evaluation PDF
09 2015 Results of internal evaluation PDF