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SUSTAINABILITY

Corporate Governance

Basic Approach to Corporate Governance

In our Code of Conduct, we base our operations on a respect for the law and fair business activities. We believe that the foundation of corporate governance is found in the management team maintaining a high level of corporate ethics while ensuring the soundness and transparency of the Group’s operations, ensuring the operation oversight mechanisms centered on auditors function effectively, and increasing corporate value.

Corporate Governance Policy

  • Respect shareholder rights and ensure equality
  • Collaborate with stakeholders, including shareholders, with due consideration for their interests
  • Ensure transparency by disclosing corporate information in an appropriate and timely manner
  • Fulfill fiduciary duties as directors and corporate auditors with full accountability to shareholders.
  • Engage in constructive dialogue with shareholders

Corporate Governance Structure

(As of March 31, 2024)

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