1
Introduction of a corporate governance charter
O
Disclosure on homepage
2
Introduction of a code of ethics for employees
O
3
Introduction of intensive voting system
X
Exclusion from the Articles of Incorporation
4
Formation of a Board of Directors with a majority of independent directors
O
3 Executive Directors, 4 Independent Directors
5
Disclosure of Board’s activities, attendance, and voting on key agenda items
O
6
Formation of an Independent Director Nominating Committee
O
1 Executive Director, 2 Independent Directors
7
Audit Committee comprised of solely of independent directors
O
3 Independent Directors
8
Formation of a Compensation Committee
X
Directors’ compensation limits are set by a resolution of the General Meeting of Shareholders
9
Disclosure of the composition, roles, and activities of the Board’s Committee
O
10
Adoption of regulations on operation and roles of the Board and its Committee
O
11
Directors’ and officers' liability insurance enrollment
O
Purchase at company expense
12
Maintaining the independence of external auditors
O
13
Disclosure of governance ratings
O
14
Explanation of the differences from best practices
O
Disclosure on homepage
15
Certification of accuracy and completeness of financial reporting by the CEO and CFO
O
16
Whether the Independent Director is the Chair of the Board
O
17
The Board members are not all of the same gender
O
6 male directors, 1 female director
18
Establishment of an independent internal audit department (internal audit support organization)
O
19
The internal audit organization holds meetings with external auditors at least once a quarter without management attendance.
O
4 times in 2024 (March, June, September, and December)
