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The ESG committee under the Board of Directors as the supreme decision-making body, the ESG management council made up of management (executives), and the ESG working group that promotes core agenda were established to secure the foundation for promoting company-wide ESG management.
| Recommendations | Implementation details |
|---|---|
| Requirements for the composition of the board of directors | More than half of the directors are outside directors |
| Introduction of regulations on the operation and role of the board of directors and committee | Introduction |
| Disclosure of details of activities of the board of directors and committee | Disclosure |
| Composition of the Audit committee | Composed of 3 outside directors (including 1 financial expert) |
| Composition of the Outside Director Candidate Recommendation Committee | Composed of 3 outside directors |
| Composition of the Remuneration Committee | Composed of 1 insider director and 3 outside directors |
| Cumulative voting | Excluded from Articles of Incorporation |
| Electronic ballot | Introduced |
| Subscription to director's liability insurance | Subscribed at company cost |
| Disclosure of governance evaluation rating | Posting on the website |
| Explain the difference from the best corporate governance standards | Posting on the website |
