Operations

Board of Directors Board Diversity Board Performance Evaluation Operations


The 19th Board of Directors held 13 meetings (A) from May 28 to December 31, 2025. 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
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Important Resolutions of the 19th Board of Directors from 2024.05.28 to date:
Meeting Date Meeting Results
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