fair shareholding structure; Directors, executives and major shareholders do not have conflict of interests or there are adequate measures to manage conflicts of interest; There is no reason to doubt
notifying the place of storage, what should the company do If directors and executives have never reported their interest? A: Directors and executives are required to submit a report on their interest in
notifying the place of storage, what should the company do If directors and executives have never reported their interest? A: Directors and executives are required to submit a report on their interest in
agreements Policy for payment of dividends (both the company and subsidiary) Management structure Important points Who are the directors or executives? What is the scope of their powers? Who are the
approval, disapproval, and no votes). Especially regarding related party transactions, the names of the shareholders without the voting right and the number of their shares must be clearly identified