Other corporate governance information

Other Corporate Governance Information

Other Corporate Governance Information:

★Management for Prevention of Insider Trading★

For the Company’s management operations to prevent insider trading, such as preventing insiders including Directors, employees, etc. from using information which is not available in the market for personal profits, please refer to the "Prevention of Insider Trading and Internal Material Information Management Operations" approved at the Company’s Board of Directors Meeting (Corporate Governance/ Company Regulations/ Prevention of Insider Trading and Internal Material Information Management Operations)

◆Communication Between Independent Directors and Internal Audit Supervisors and Accountants◆


Communication method: Communication policy applicable to Independent Directors, Internal Audit Supervisors and Accountants

  1. The Independent Directors and the Internal Audit Supervisor communicate with the Board of Directors through the Audit Committee. The Internal Audit Supervisor regularly reports to Independent Directors during Audit Committee Meetings, and communicates the results of audit reports and the implementation status of follow-up reports with Audit Committee members.
  2. The Independent Directors communicate with the Accountants through the Audit Committee Meeting. The certified public accountants explain the result of audit or review of financial statements to the Independent Directors at the Audit Committee meeting, and communicate on issues such as whether there are financial report adjustment entries or whether the legal amendments impact on the accounting method.