Articles of Incorporation, Article XXIX (Number of directors)
"The board of directors shall consist at least three directors, at least one-fourth of which being non-executives."
The board of directors consists of four executives, two non-executives, resulting a total of six directors.
Articles of Incorporation, Article XXXIV (The role of directors)
"The CEO shall represent the company and oversee its business."
"The president, vice president, executive directors, and directors shall assist the CEO and execute the company’s duties as prescribed by the board, and in the case of CEO's absence, a substitute, determined in the order of president, vice president, and executive director, shall act on behalf of the CEO."
Articles of Incorporation, Article XXXIV, Section 2 (Duties of directors)
"A director shall faithfully perform his or her duties for the company in accordance with the provisions of the law and articles of incorporation."
"A director shall perform his or her duties for the company as a good manager."
"A director shall not divulge any business secrets of the company acquired in his or her duties not only during his or her tenure but also after his or her retirement."
"When a director discovers that there is a risk of significant damage to the company, he or she shall immediately report it to the auditor."
