Board of Directors

ILJI ’s Board of Directors, the company’s highest decision-making body, represents the interests of shareholders and stakeholders by overseeing and resolving major management issues from a long-term perspective. The board achieves transparent management by appointing directors with expertise in key areas through a fair selection process.

BOD Composition

ILJI TECH’s Board of Directors consists of two internal directors and three outside directors, with the board chaired by the President and CEO. As a decision-making body, the board represents the interests of shareholders and stakeholders, deliberating and making resolutions on major management issues from a mid- to long-term perspective.

BOD’s Independence, Expertise, and Diversity

Directors are appointed at the general shareholders’ meeting, with candidates selected by the Board of Directors and confirmed as proposals to be submitted to the meeting. During the selection process, the board considers each candidate's area of expertise, career background, and compliance with board regulations. Emphasis is placed on ensuring candidates possess professional knowledge and diversity in areas such as management, accounting, taxation, and law, as well as the independence to make decisions based on objective information. The Finance Division supports outside directors in fulfilling their duties.