We use our best endeavors to contribute to human life and health based on the belief that we must make progress in our society.
Category | Adoption | Note |
---|---|---|
Enactment of Corporate Governance Charter | O | Enactment in November 2021 |
Enactment of employees' code of ethics | O | Enactment in May 2021 |
Separation of CEO and Chairman of the Board of Directors | O | |
Holding regular meetings of the Board of Directors | O | Holds regular board meetings six times a year |
Prior provision of information on the directors before holding a meeting of the Board of Directors | O | Provision of descriptions about agendas seven days in advance |
Committee operation for the fair recommendation of director candidates | O | Operation of Outside Director Candidate Recommendation Committee |
Subscription to liability insurance for directors at the company's expense | O | |
Introduction of regulations on roles and operation procedures of the Board of Directors and sub-committees | O | Enactment and disclosure of regulations for Board of Directors, Outside Director Candidate Recommendation Committee, Compensation Committee, ESG Committee |
Announcement of the Board of Directors' activities, attendance rate, and pros and cons about major agendas | O | Disclosure of Business Report, Website |
Verification of accuracy of business reports | O | Verification by CEO and responsible employees |
Disclosure of differences from corporate governance best practices on business reports or websites | O | Disclosure of Website |