Board of Directors
| Title | Size | Date | Source |
|---|---|---|---|
| 2025 Implementation Result of Board And Functional Committee Performance Evaluation | 2026/01/29 | Download | |
| 2025 Communication between independent directors, internal auditors and independent auditors | 2025/12/16 | Download | |
| 2025 Major Resolutions of Board Meetings | 2025/12/16 | Download | |
| 2024 Implementation Result of Board And Functional Committee Performance Evaluation | 2025/01/15 | Download | |
| 2024 Communication between independent directors, internal auditors and independent auditors | 2024/12/24 | Download | |
| 2024 Major Resolutions of Board Meetings | 2024/12/17 | Download | |
| 2023 Implementation Result of Board And Functional Committee Performance Evaluation | 2024/02/05 | Download | |
| 2023 Communication between independent directors, internal auditors and independent auditors | 2024/02/04 | Download | |
| 2023 Major Resolutions of Board Meetings | 2023/03/01 | Download | |
| 2022 Communication between independent directors, internal auditors and independent auditors | 2023/01/19 | Download |