Operations

The company has set up the General Management Office, a dedicated corporate governance unit that is responsible for corporate governance-related matters including the following:

  • Registration and change of company registration.
  • Conducting Board of Directors and Shareholders' meetings in accordance with the law, assisting the company to comply with relevant regulations of the Board of Directors and Shareholders' meetings.
  • Preparing minutes of Board Meetings and Shareholders' meetings.
  • Providing directors and supervisors with the information necessary for the execution of business, assisting directors and supervisors in complying with laws and regulations.
  • Operations related to investor relations.
  • Other corporate operations.

Corporate Governance Operations

Year Item File Download
2021 Execution of Corporate Governance Practices Download
2022 Execution of Corporate Governance Practices Download

Business Integrity Report

Year Item File Download
2021 Integrity Management Implementation Report Download
2022 Integrity Management Implementation Report Download

Sustainability Management Report

Year Item File Download
2021 Sustainable Operations Implementation Report Download
2022 Sustainable Operations Implementation Report Download

Other Corporate Governance Implementations

Year Item File Download
2021 Risk Management Structure and Operations Download
2021 Board and Management Succession Planning Download
2021 Implementation of Insider Trading Prevention Download
2021 Intellectual Property Asset Management Execution Download

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