Corporate Governance
Sustainable Development Committee
Corporate Governance
II. Operational Overview
In November 2025, the Company established a Sustainable Development Committee under the Board of Directors. The Committee consists of five members, including two directors and three independent directors. In accordance with the Sustainable Development Committee Charter, the Committee shall convene at least once a year and may hold meetings at any time as needed.
The Sustainable Development Committee is responsible for formulating, promoting, and strengthening the Company’s sustainable development policies; reviewing and managing the implementation status and effectiveness of the Company’s sustainable development initiatives; enhancing communication with stakeholders and addressing the issues they consider important; and overseeing other sustainable development–related matters as resolved by the Board of Directors.
The Company has established the Risk Management Policy and Procedures, and the Sustainable Development Committee supervises risk management matters in accordance with such procedures. Under the Sustainable Development Committee, five task forces have been established: the Sustainability Task Force, Corporate Care Task Force, Corporate Governance Task Force, Information Security Task Force, and Risk Management Task Force.