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In order to increase the transparency of management and enhance overall group governance, we will appoint three External Directors, for a total of seven Directors, including the Representative Director, and three External Auditors for total five Statutory Auditors.

The Chairman and CEO will control corporate functions such as financial affairs and personnel affairs, capital strategy including M&A, group structural reforms, technological and manufacturing strategies, etc., and the President will control group businesses, new business development, collaboration business including J&K Technologies, and group marketing strategies, etc.

Moreover, in order to make possible strategic and speedy decision-making and resolution of problems, the Operating Officers System will be introduced to the joint holding company to separate the management and execution of businesses and strategies, and the three operating companies under the control of the joint holding company will all be under the Board of Directors System.

Moreover, we will create a simple organization system in which responsibility for achievement is clear, with eight divisions and four directly-controlled departments as below.