| Members of Board of Directors | ![Board of Directors Board of Directors]() |
| Disclosure items |
|---|
| Diversification of the Board of Directors | ![Board of Directors Board of Directors]() |
| Performance Evaluation Results of the Board of Directors | ![Board of Directors Board of Directors]() |
| Succession Planning | ![Board of Directors Board of Directors]() |
| Executive Compensation and ESG Performance Evaluation Policy | ![Board of Directors Board of Directors]() |
| Risk Management Implementation Report | ![Board of Directors Board of Directors]() |