Important points Who are the directors or executives? What is the scope of their powers? Who are the independent directors / Audit Committee (AC) to act for the interests of individual investors? What is the
statements. The scope of power and duties is clearly specified. Directors / executives must not have untrustworthy characteristics pursuant to the specified criteria and have their names on the database
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
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
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