Corporate Governance

Content

  • 1.Articles of Incorporation

  • 2.The 21st Executive Committee

  • 3.Audit Committee Charter

  • 4.Audit Committee CV

  • 5.Remuneration Committee Charter

  • 6.Remuneration Committee CV

  • 7.Charter of the Board Risk Management Committee

  • 8.Risk Management Committee CV

  • 9.Rules for Performance Evaluation of Board of Directors

  • 10.2021 Report for Performance Evaluation of Board of Directors

  • 11.2022 Report for Performance Evaluation of Board of Directors

  • 12.External Evaluation 2022

  • 13.Corporate Governance Best Practice Principles

  • 14.2021 Corporate Governance Supervisor’s Annual Continuing Education

  • 15.2022 Corporate Governance Supervisor’s Annual Continuing Education

  • 16.2023 Corporate Governance Supervisor’s Annual Continuing Education

  • 17.Top ten shareholders