The Company is committed to fulfilling the expectations of its shareholders and fulfilling its corporate social responsibility as a member of the international community by making quick and appropriate management judgments that facilitate continued growth in corporate value and maintaining sound management through the building and reinforcement of an internal control system and its effective operation.

In addition, the Company will strengthen the governance system of the Board of Directors by audits conducted by the Directors who are Audit and Supervisory Committee Members with voting rights at the Board of Directors meetings on the legality and adequacy of the execution of business and increase the mobility of the execution of business by delegating some of the business execution authority of the Board of Directors to Directors.

• 1.We will work to secure the rights of the shareholders and equality among them.
• 2.We will work to cooperate with our stakeholders other than shareholders (including customers, suppliers, employees, and communities) appropriately.
• 3.We will disclose information appropriately under laws and regulations and will voluntarily provide other information to achieve transparency.
• 4.The Board of Directors will fulfill its roles and responsibilities appropriately to make transparent, fair, quick, and bold decisions.
• 5.Audit and Supervisory Committee will make efforts to strengthen the governance system of the Board of Directors by conducting audits properly and accurately.
• 6.We will pursue constructive communication with our shareholders to achieve sustainable growth and enhance corporate value in the medium to long term.