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 |