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Corporate Governance

Functional Committee

  • Remuneration Committee
  • Audit Committee

The composition, responsibilities and operation of the Remuneration Committee:

1. Information of the members of the Remuneration Committee

The responisibility of the Remuneration Committee is to establish and regularly review the policies, systems, standards, and structures related to the performance and compensation of directors and executives in the Company, as well as conduct periodic evaluations of their remuneration.

2. Operations of the Remuneration Committee 
The Company’s remuneration committee has a total of 3 members. The term of the current members is from July 7, 2021, to July 6, 2024. The number of remuneration committee meetings held in the most recent fiscal year was: 2. 

Decisions made by the Remuneration Committee for the fiscal year 2023, up until April 10, 2024 are shown below.