LANGUAGE

Corporate Governance

Organizational structure of the Company

Org chart Download

Board of Directors

Member of the board Download

Diversity of the board Download

Functional committee

Audit Committee Download

Remuneration Committee Download

Internal Audit

Internal Control System Download

Communication between independent directors, internal audit officer and CPA Download

Important company internal rules

Articles of Incorporation	Download
Procedures for Acquisition or Disposal of Assets	Download
Shareholders Meeting Rules of Procedures	Download
Procedure for Election of Directors	Download
Board of Directors’ Meeting Procedure Rules	Download
Code of Ethical Conduct	Download

Company’s implementation

The Company’s implementation of corporate governance	Download
Functional committee operations	Download
Management and Implementation Plan of Intellectual Property Rights	Download

Innodisk and Cookies

We use cookies on this website to provide you with the better user experience. By accepting cookies, you agree to our use of cookies. For more information on how we use cookies, please see our Privacy Policy.

Accept Cookies