on the governance of information technology, which shall contain at least the following matters. Such policy shall be approved by the board of directors of the intermediary or a committee assigned by
policy on the governance of information technology, which shall contain at least the following matters. Such policy shall be approved by the board of directors of the intermediary or a committee assigned
approved by its executive committee or board of directors, on the following matters: (1) effective systems for internal control and prevention of conflicts of interest; (2) risk management system for
establish rules in writing, which are approved by its executive committee or board of directors, on the following matters: (1) effective systems for internal control and prevention of conflicts of interest
Notification on the Acquisition and Disposition of Assets. In this regard, the Meeting of the Board of Directors has authorized the Executive Committee of the Company or the Chief Executive Officer, or the
structure, resulting in working capital available for the demand to use cash flow of the Company in a timely manner. 11. Opinion of the Audit Committee and/or opinion of the director which is different from
, resulting in working capital available for the demand to use cash flow of the Company in a timely manner. 11. Opinion of the Audit Committee and/or opinion of the director which is different from the opinion
counted for the expansion in renewable energy business in order to reduce business risk and meet the objective of capital increase. 9 Opinion of the Audit Committee and/or Director which is different from