BOD Activities

BOD Activities
Year Round Date Agenda Vote Result (%) Result Participation
Approval Disapproval
2023 1 Feb. 09, 2023 Approval of the 7th financial statements and business report 100.0 0.0 Approved 4/4
Report on the internal accounting management system operation in 2022 100.0 0.0 Approved 4/4
2 Mar. 08, 2023 Report on the internal accounting management system operation status evaluation 100.0 0.0 Approved 4/4
Report on the compliance control criteria check results by the Compliance Officer 100.0 0.0 Approved 4/4
Determination of agendas for the 7th general shareholders’ meeting and convocation of the meeting 100.0 0.0 Approved 4/4
Approval of transactions with stakeholders including directors (2Q 2023) 100.0 0.0 Approved 4/4
3 Mar. 28, 2023 Change of the Chairperson of the Outside Director Nominating Committee 100.0 0.0 Approved 4/4
Change of the Chairperson of the ESG Committee 100.0 0.0 Approved 4/4
Change of the Chairperson of the Internal Transaction Committee 100.0 0.0 Approved 4/4
4 Apr. 20, 2023 Approval of executive salary adjustment rate 100.0 0.0 Approved 4/4
5 May. 04, 2023 Approval of establishment of sustainability management system 100.0 0.0 Approved 4/4
Approval of selection of priorities for sustainability management strategies 100.0 0.0 Approved 4/4
Report on the progress of the internal accounting control system 100.0 0.0 Approved 4/4
Report on operating performance in 1Q 2023 100.0 0.0 Approved 4/4
Report on the publication of sustainability report 100.0 0.0 Approved 4/4
6 Jun. 07, 2023 Approval of transactions with stakeholders including directors (3Q 2023) 100.0 0.0 Approved 4/4
Change of the name of the ESG Committee and committee regulation (draft) 100.0 0.0 Approved 4/4
7 Jun. 26, 2023 Abolition of regulations on co-representatives 100.0 0.0 Approved 4/4
8 Jun. 29, 2023 Report on the acquisition of ISO 14001 certification 100.0 0.0 Approved 4/4
Report on GHG emissions management 100.0 0.0 Approved 4/4
Report on environmental initiatives and campaigns 100.0 0.0 Approved 4/4