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Corporate Governance

Our Approach to Corporate Governance

We recognize that the establishment of corporate governance is essential for us to improve our corporate value to be able to maximize the profits of our stakeholders, including our shareholders. We recognize the need to ensure and strengthen the transparency, efficiency and soundness of our governance in order to gain the support of all stakeholders and achieve sustainable enhancement of corporate value. We are building an organizational structure that can flexibly respond to changes in the business environment and foster appropriate decision-making. At the same time, we are working to speed up the pace of management and strengthen the competitiveness of the company by closely linking governance to business execution.

Based on this approach, AnyMind Group will work to continuously improve corporate governance.

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Skills Matrix

The experience matrix of the Company's Board of Directors is as follows.

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