Operations

Board of Directors Board Diversity Board Performance Evaluation Operations


The 19th Board of Directors held 10 meetings (A) from May 28 to December 24, 2024. The attendance of directors is as follows:
Title Name and
Name of Representative		 Actual Attendance (B) Number of
Required Attendance (A)		 Number of
Delegated Attendance		 Actual Attendance % (B/A) Remarks
{{row.tit}} {{row.attend}} {{row.commission}} {{row.delegated}} {{row.BA}} {{row.note}}


Important Resolutions of the 19th Board of Directors from 2024.05.28 to date:
Meeting Date Meeting Results
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The 18th Board of Directors held 10 meetings (A) from Jul 7 2021 to December 31, 2023. The attendance of directors is as follows:
Title Name and
Name of Representative		 Actual Attendance B Number of
Required Attendance (A)		 Number of
Delegated Attendance		 Actual Attendance % (B/A) Remarks
{{row.tit}} {{row.attend}} {{row.commission}} {{row.delegated}} {{row.BA}} {{row.note}}
Note: An additional independent director elected at the 2023 Annual General Meeting of Shareholders.