Policy & Practice Status
| No | Corporate Governance Policy Adoption | Compliance |
|---|---|---|
| 1 | Whether the company provides guidance on shareholder proposal procedures | |
| 2 | Whether the company has established and implemented rules on shareholder proposal procedures and standards | |
| 3 | Whether the company submitted any shareholder proposals between the start of the disclosure period and the report submission date | |
| 4 | Whether the company received any open letters from shareholders between the start of the disclosure period and the report submission date | |
| 5 | Whether the company has established a shareholder return policy, including dividend policy | |
| 6 | Whether the company notifies shareholders of its shareholder return policy at least once a year | |
| 7 | Whether the company provides its shareholder return policy materials in English | |
| 8 | Whether amendments related to improving dividend payment procedures are reflected in the articles of incorporation | |
| 9 | Whether the company provides dividend predictability information | |
| 10 | Whether the company holds separate events dedicated to minority shareholders | |
| 11 | Whether the company provides a designated contact channel for shareholder communication | |
| 12 | Whether the company operates an English-language website | |
| 13 | Whether the company designates staff responsible for foreign shareholders | |
| 14 | Whether the company was designated as an unfaithful disclosure entity between the start of the disclosure period and the report submission date | |
| 15 | Whether the company implements policies controlling internal transactions and self-dealings | |
| 16 | Whether the company has policies to protect shareholders in cases of mergers, spin-offs, or other material changes in ownership structure | |
| 17 | Whether the company engaged in any mergers, spin-offs, or ownership-structure-altering transactions between the start of the disclosure period and the report submission date | |
| 18 | Whether the company conducted any capital-raising activities involving securities convertible into stock (e.g., CBs) | |
| 19 | Whether the company has established a CEO succession policy | |
| 20 | Whether the company has identified candidates for CEO succession | |
| 21 | Whether the company provides training to CEO succession candidates | |
| 22 | Whether the company has a company-wide risk management policy | |
| 23 | Whether the company has a compliance management policy | |
| 24 | Whether the company has an internal accounting management policy | |
| 25 | Whether the company has a disclosure management policy | |
| 26 | Whether the company has established an ESG committee | |
| 27 | Whether the board chair is an outside director | |
| 28 | Whether the company operates a senior outside director system | |
| 29 | Whether the company operates an executive officer system | |
| 30 | Whether the company falls under the special exemption criteria for board gender composition | |
| 31 | Whether the board is not composed entirely of one gender | |
| 32 | Whether the company has established a nominating committee or equivalent body for recommending candidates for inside and outside directors | |
| 33 | Whether the company discloses past board activities of directors standing for reappointment | |
| 34 | Whether the company has adopted cumulative voting | |
| 35 | Whether the company has a policy to prevent the appointment of unqualified executive officers | |
| 36 | Whether the company has procedures to verify transactions between the company and its outside directors, including cases where an outside director is a major shareholder or holds an executive/staff position in a related company | |
| 37 | Whether the company has internal standards regarding outside directors’ concurrent positions at other companies | |
| 38 | Whether dedicated staff are assigned to support outside directors’ information requests | |
| 39 | Whether the company provides training necessary for outside directors to perform their duties | |
| 40 | Whether separate meetings of outside directors were held between the start of the disclosure period and the report submission date | |
| 41 | Whether outside directors are individually evaluated | |
| 42 | Whether evaluation results for outside directors are reflected in reappointment decisions | |
| 43 | Whether the company has established a remuneration policy for outside directors | |
| 44 | Whether stock options are granted to outside directors | |
| 45 | Whether stock options granted to outside directors are linked to performance | |
| 46 | Whether regular board meetings are held | |
| 47 | Whether the company has regulations governing board operations | |
| 48 | Whether the company has established an executive remuneration policy | |
| 49 | Whether the executive remuneration policy is disclosed | |
| 50 | Whether the company has taken out Directors & Officers (D&O) liability insurance | |
| 51 | Whether the company considers stakeholder interests when making decisions affecting sustainable growth | |
| 52 | Whether the company preserves board meeting minutes and transcripts, and has relevant internal regulations | |
| 53 | Whether the company records major discussion points and resolutions of the board on an individual director basis | |
| 54 | Whether the company discloses individual directors’ activities outside of regular disclosures | |
| 55 | Whether all board committees are composed of a majority of outside directors | |
| 56 | Whether the Audit Committee and the Remuneration Committee consist entirely of outside directors | |
| 57 | Whether the company has regulations on the organization and operation of board committees | |
| 58 | Whether committee resolutions are reported to the board | |
| 59 | Whether the company has established an Audit Committee | |
| 60 | Whether the internal auditing body includes accounting or finance experts | |
| 61 | Whether regulations governing internal audit operations are in place | |
| 62 | Whether training is provided for the internal auditing body | |
| 63 | Whether external advisory support is available to the internal auditing body | |
| 64 | Whether the company has procedures for the internal auditing body to investigate management misconduct | |
| 65 | Whether the internal audit body has procedures to access corporate management information | |
| 66 | Whether the company has an organization supporting the internal auditing body | |
| 67 | Whether the independence of the support organization for the internal auditing body is ensured | |
| 68 | Whether an independent remuneration policy is in place for audit committee members and auditors | |
| 69 | Whether the internal audit body held regular meetings between the start of the disclosure period and the report submission date | |
| 70 | Whether internal regulations exist on preparing and preserving audit meeting minutes and audit records, and reporting procedures to the AGM | |
| 71 | Whether the company has policies for appointing external auditors to ensure their independence and expertise | |
| 72 | Whether any situations arose that could compromise external auditor independence | |
| 73 | Whether the internal auditing body and the external auditor met at least once per quarter without management present to discuss audit matters | |
| 74 | Whether the company provided its financial statements to the external auditor at least six weeks before the AGM | |
| 75 | Whether the company provided its consolidated financial statements to the external auditor at least four weeks before the AGM | |
| 76 | Whether the company disclosed its Corporate Value-up Plan between the start of the disclosure period and the report submission date | |
| 77 | Whether the company communicated with shareholders and market participants regarding its Corporate Value-up Plan between the start of the disclosure period and the report submission date |
Please note that the information above is provided based on the (revised) 'Corporate Governance Report' disclosure reported by Listed Company
| Company Code | Company Name |
|---|---|
| No Result. | |