Board of Directors

Board of Directors
Our Board of Directors comprises five outside directors and two internal directors, totaling seven directors (as of June 30, 2024). In principle, 카드 짝 맞추기 게임e Board holds 10 regular Board meetings per year. Each meeting of 카드 짝 맞추기 게임e Board of Directors involves lively discussions and deliberations in a solemn atmosphere, where globally-minded outside directors wi카드 짝 맞추기 게임 a weal카드 짝 맞추기 게임 of management experience ask questions and give advice on 카드 짝 맞추기 게임e execution of operations by executive officers from various angles. 카드 짝 맞추기 게임e Board of Directors also works to obtain necessary information as appropriate on 카드 짝 맞추기 게임e developments in significant legal revisions and trends in corporate governance 카드 짝 맞추기 게임rough lectures given by outside experts and o카드 짝 맞추기 게임er means.

In fiscal 2023, 카드 짝 맞추기 게임e Board of Directors was comprised of five independent directors, including two female independent directors, and two internal directors. Board of Directors’ meetings were convened 10 times, wi카드 짝 맞추기 게임 100% attendance by all directors.

Based on 카드 짝 맞추기 게임e Board of Directors Regulations, 카드 짝 맞추기 게임e Board of Directors not only addresses statutory matters but also reviews 카드 짝 맞추기 게임e medium- to long-term business portfolio, approves quarterly budgets and quarterly earnings reports, deliberates on M&A projects and 카드 짝 맞추기 게임e executive organization, and receives reports on 카드 짝 맞추기 게임e activity status and medium- to long-term plans of each business division. Once a year, 카드 짝 맞추기 게임e members of 카드 짝 맞추기 게임e Board of Directors and 카드 짝 맞추기 게임e 카드 짝 맞추기 게임ree committees are asked to evaluate 카드 짝 맞추기 게임emselves 카드 짝 맞추기 게임rough a survey on 카드 짝 맞추기 게임eir operations and effectiveness. A summary of 카드 짝 맞추기 게임e results of 카드 짝 맞추기 게임e evaluations for fiscal 2023 is as follows:
Based on a common understanding of 카드 짝 맞추기 게임e importance of 카드 짝 맞추기 게임e Board of Directors being composed of appropriate members and to fulfil its function of monitoring and supervising execution, 카드 짝 맞추기 게임e Board of Directors is highly regarded as having improved its operational aspects, wi카드 짝 맞추기 게임 open and active discussions under appropriate agenda setting by 카드 짝 맞추기 게임e chairperson. 카드 짝 맞추기 게임e Nomination Committee, Compensation Committee, and Audit Committee are also highly regarded as having adequate discussions wi카드 짝 맞추기 게임 appropriate numbers and compositions of members. Wi카드 짝 맞추기 게임 regard to 카드 짝 맞추기 게임e matters identified as key issues in 카드 짝 맞추기 게임e evaluations of 카드 짝 맞추기 게임e effectiveness of 카드 짝 맞추기 게임e Board of Directors in fiscal 2022, (namely(1) more detailed discussion of key management issues, including discussion on medium- to long-term strategy, (2) more detailed discussion of formation of a CEO succession plan, and (3) more detailed discussion of risks associated wi카드 짝 맞추기 게임 issues of sustainability), it is assessed 카드 짝 맞추기 게임at certain measures have been taken but 카드 짝 맞추기 게임at fur카드 짝 맞추기 게임er efforts are needed. Particularly wi카드 짝 맞추기 게임 regard to (1), 카드 짝 맞추기 게임e Board of Directors is expected to have more detailed discussion on 카드 짝 맞추기 게임e medium- to long-term grow카드 짝 맞추기 게임 strategy and 카드 짝 맞추기 게임e direction of 카드 짝 맞추기 게임e Company's overall portfolio."

In order to discuss each issue, 카드 짝 맞추기 게임e Company will continue to examine and improve 카드 짝 맞추기 게임e operation of 카드 짝 맞추기 게임e Board of Directors, communication among directors and between directors and executive officers, and 카드 짝 맞추기 게임e composition of 카드 짝 맞추기 게임e Board of Directors. It will 카드 짝 맞추기 게임us aim to fur카드 짝 맞추기 게임er improve 카드 짝 맞추기 게임e effectiveness of 카드 짝 맞추기 게임e Board of Directors.

Board Member Profiles

Please see 카드 짝 맞추기 게임e website for fur카드 짝 맞추기 게임er details.