Organization Structure
Organization Structure
Management Team
TitleDescriptionFile SizeView
Management Team
0.12  MB
Corporate Governance
TitleDescriptionFile SizeView
Corporate Governance
Updated : 2023/05/11
0.21  MB
Board of Directors
TitleFile NameDescriptionFile SizeView
Board Members Members of the Board of Directors.pdfUpdated : 2025/06/11 0.38  MB
Board's Diversity Policy Board Diversity and Independence.pdfUpdated : 2025/06/11 0.37  MB
Board Resolution 2025 Board Resolution.pdfUpdated : 2025/11/10 0.32  MB
2023 Board Resolution.pdfUpdate Date : 2023/03/22 0.23  MB
2022 Board Resolution.pdfUpdated: 2022/12/26 0.25  MB
Election of Independent Directors Election Results of 14th Independent Directors.pdfUpdated : 2025/06/11 0.27  MB
Rules for Election of Directors.pdfUpdated : 2025/06/11 0.16  MB
Board Performance Evaluation Performance Evaluation of Board of Directors.pdfUpdated : 2025/01/20 0.29  MB
Functional Committees
TitleFile NameDescriptionFile SizeView
Committee Members Members of Functional Committees.pdfUpdated : 2025/06/11 0.25  MB
Audit Committee Audit Committee.pdfUpdated : 2025/06/11 0.37  MB
Remuneration Committee Remuneration Committee.pdfUpdated : 2025/06/11 0.28  MB
Risk Management
TitleDescriptionFile SizeView
Data Protection and Privacy Updated : 2024/08/09 0.27  MB
Risk Management Operation Updated : 2025/08/08 0.53  MB
Major Internal Policies
TitleDescriptionFile SizeView
Articles of Incorporation Updated : 2025/06/11 0.20  MB
Corporate Governance Best Practice Principles Updated : 2022/08/10 0.34  MB