Sustainability

Governance

Governance

Our company is committed to establishing a transparent and fair decision-making system to build a trusted corporate governance structure.

  • 01
    Transparency in Board Composition
    Our board of directors is composed of both internal and external directors. We are continuously working to enhance its diversity and expertise.
  • 02
    Efficient Board Operations
    Regular board meetings ensure timely and effective decision-making. High attendance rates are maintained to address key sustainability issues.
  • 03
    Establishing a Foundation for Diversity
    We are building a systematic foundation to strengthen diversity and gender equality within the organization. By doing so, we aim to create an environment where individuals from diverse backgrounds can grow together and have equal opportunities.

Board Composition

  • Internal Directors
  • External Directors

(Unit: Persons)

Number of Board Meetings Held

(Unit: Cases)

Board Attendance Rate

(Unit: %)