Independent director communication
Communication between independent directors, internal audit supervisors and accountants
1. Summary of communication between independent directors and internal audit supervisors (discussion when the internal audit report is signed, frequency in 2024 year:
Communication Day Nature of meeting Communication topic content Independent Director Proposal company processing execution results
2025.01.09 Discussion Report on the implementation of the internal audit plan in November to December 2024. Not suggested No comments for this meeting
2025.03.06 Discussion Report on the implementation of the internal audit plan in January to February 2025. Not suggested No comments for this meeting
2025.05.07 Discussion Report on the implementation of the internal audit plan in March to April 2025. Not suggested No comments for this meeting
2025.08.06 Discussion Report on the implementation of the internal audit plan in May to July 2025. Not suggested No comments for this meeting
2025.11.05 Discussion Report on the implementation of the internal audit plan in August to October 2025. Not suggested No comments for this meeting
2. Summary of communication between independent directors and accountants  in 2024 year:
meeting date Nature of meeting Communication subject content independent director advice The company deals with execution results
2025.03.06 Discussion Explanation of  2024 annual merger and individual financial report inspection results. no suggestion No comments at this meeting
2025.05.07 Discussion Explanation of the review results oh the consolidated financial report for the first quarter of 2025 no suggestion No comments at this meeting
2025.08.06 Discussion Explanation of the review results of the consolidated financial report for the second quarter of 2025 no suggestion No comments at this meeting
2025.11.05 Discussion Explanation of the review results of the consolidated financial report for the third quarter of 2025 no suggestion No comments at this meeting
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