中文版
EnglishInvestor Zone
Board of Directors
- Organizational structure
- Members of the Board of Directors
- Important resolutions of the Board of Directors
- Communications between independent directors and internal audit supervisor
- Communications between independent directors and accountants
- Director training
- Diversification policy of the Board of Directors
- Operation of the Board of Directors
The company has a total of nine directors, including four independent directors. The directors have expertise in operation management, marketing, product R&D, and financial accounting, with the knowledge, skills, and competencies required to perform their duties. The directors and independent directors are selected by shareholders based on a candidate nomination system from the list of candidates for directors and independent directors.