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Board Steering Committee
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Chairman of the BOD
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Chairman of the Committees
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Matters regarding effective operation of the BOD and the committees within
the BOD
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Annual plans for the BOD meetings and operation of outside directors
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Matters relating to improving the corporate governance structure
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Other matters deemed necessary by the BOD or the Committee
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Quarterly
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Nomination Committee
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3 or more directors (outside directors shall hold a majority)
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Nomination of candidates for the group CEO, outside directors and the
audit committee
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Matters relating to the operation of a panel of the appointed members
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Establishment of eligibility criteria for directors
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Establishment of the principle for nominating outside directors
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Other matters deemed necessary by the BOD regarding nomination
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If necessary
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Compensation Committee
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3 or more directors (outside directors shall hold a majority)
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Matters related to the regulation for operation of the compensation and
performance evaluation
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Matters related to the determination of compensation and method of payment
of compensation
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Matters related to the preparation and public disclosure of the annual
report on the payment of compensation
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Matters related to reviewing the adequacy of the design and operation
of the compensation and performance evaluation systems
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Matters related to the Regulations on the payment and the Severance Pay
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Other matters as deemed necessary by the BOD or the Compensation Committee
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Quarterly
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Risk Management Committee
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5 (or less) directors (outside directors shall hold a majority)
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Establishment of basic guidelines of the risk management in line with
the business strategies
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Establishment of risk appetites
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Establishment(Approval) of risk limits for the company
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Approval of limits on investment and loss
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Enactment and amendment of regulations relating to risk
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Matters concerning the structure and job assignments of a risk management
division
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Matters relating to the operation of a risk management
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Matters related laws and regulations relating to risk
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Approval of risk assessment method and use of risk assessment model, which
requires the approval of the supervisory authority
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Other matters deemed necessary by the BOD or the Risk Management Committee
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Quarterly
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Audit Committee
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3 or more directors (outside directors shall hold at least two thirds
of the entire members, and more than one member shall be a professional
accountant or financial expert prescribed by the relevant laws and regulations)
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(Roles and Responsibilities)
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Supervising the works of directors and executives
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Approval of the appointment of external auditors
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Other matters related laws and regulations regarding audit works
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Quarterly
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ESG Committee
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3 or more directors (outside directors shall hold a majority)
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Setting Group ESG strategy and policy
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Matters concerning the enactment and revision, abolishment of ESG related-regulations
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Other matters deemed necessary by the BOD or the Committee
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Half-yearly
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CEO of subsidiary company Recommendation Committee
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3 or more directors (outside directors shall hold a majority)
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Establishment and Modification of the succession plan for the CEO of a
subsidiary company
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Identification, management and validation of CEO candidates for the subsidiary
company
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Details on the succession process for the CEO of a subsidiary company
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Assessment and Recommendation of CEO candidates for the subsidiary company
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Other matters deemed necessary by the BOD or the CEO of subsidiary company
Recommendation Committee
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If necessary
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