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Article 21
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Corporate governance affairs described in the second paragraph of the preceding article shall cover, at a minimum, the following:
- Handling of matters relating to board of directors meetings and shareholders meetings in compliance with law;
- Preparation of minutes of the board of directors meetings and shareholders meetings;
- Assistance in onboarding and continuing education of the directors and supervisors;
- Provision of information required for performance of duties by the directors and supervisors;
- Assistance in the directors' and supervisors' compliance of law; and
- Reporting to the board of directors of its examination results as to whether the qualifications of independent directors upon their nomination and election and during their tenure conform to applicable laws and regulations;
- Addressing matter pertaining of changes of directors;
- Other matters described or established in the articles of incorporation or under contract.
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