2024 |
1 |
Feb. 07, 2024 |
Approval of the 8th financial statements and business report |
100.0 |
0.0 |
Approved |
3/3 |
Report on the internal accounting management system operation in 2023 |
100.0 |
0.0 |
Approved |
3/3 |
Report on Audit Committee member candidates (draft) |
100.0 |
0.0 |
Approved |
3/3 |
2 |
Mar. 11, 2024 |
Determination of agendas for the 8the general shareholders’ meeting and convocation of the meeting |
100.0 |
0.0 |
Approved |
3/3 |
Approval of transactions with stakeholders including directors (2Q 2024) |
100.0 |
0.0 |
Approved |
3/3 |
Report on the internal accounting management system operation status evaluation |
100.0 |
0.0 |
Approved |
3/3 |
Report on the Compliance Officer’s compliance control criteria check result |
100.0 |
0.0 |
Approved |
3/3 |
3 |
Mar. 26, 2024 |
Approval of concurrent directorship |
100.0 |
0.0 |
Approved |
4/4 |
Appointment of Internal Transaction Committee members |
100.0 |
0.0 |
Approved |
4/4 |
Appointment of Sustainability Management Committee members |
100.0 |
0.0 |
Approved |
4/4 |
Selection of major sustainability management issues for 2024 |
100.0 |
0.0 |
Approved |
4/4 |
Amendment of internal accounting management regulations |
100.0 |
0.0 |
Approved |
4/4 |
4 |
May. 09, 2024 |
Approval of executives' salary adjustment rates in 2024 |
100.0 |
0.0 |
Approved |
4/4 |
Payment of long-term incentives to executives |
100.0 |
0.0 |
Approved |
4/4 |
Report on operating performance in 1Q 2024 |
100.0 |
0.0 |
Approved |
4/4 |
Report on the progress of the internal accounting management system |
100.0 |
0.0 |
Approved |
4/4 |
Report on policies to prevent violations of fair trade and economic sanctions |
100.0 |
0.0 |
Approved |
4/4 |
Assessment of and report on anti-corruption, anti-bribery laws, compliance policies and risks |
100.0 |
0.0 |
Approved |
4/4 |
Report on personal information protection policy |
100.0 |
0.0 |
Approved |
4/4 |
5 |
Jun. 25, 2024 |
Approval of the extension of short-term borrowings |
100.0 |
0.0 |
Approved |
4/4 |
Approval of transactions with stakeholders including executives (3Q 2024) |
100.0 |
0.0 |
Approved |
4/4 |
Report on publishing the sustainability report |
100.0 |
0.0 |
Approved |
4/4 |
Report on the integrated risk management system |
100.0 |
0.0 |
Approved |
4/4 |
Report on acquisition of ISO 14001 post-certification |
100.0 |
0.0 |
Approved |
4/4 |
Report on building the GHG inventory |
100.0 |
0.0 |
Approved |
4/4 |
6 |
Jul. 19, 2024 |
Confirmation of agendas for and convocation of extraordinary general meeting of shareholders |
100.0 |
0.0 |
Approved |
4/4 |
Approval of setting the base date for the shareholder register |
100.0 |
0.0 |
Approved |
4/4 |
7 |
Aug. 08, 2024 |
Approval of amendments to the BOD regulation |
100.0 |
0.0 |
Approved |
4/4 |
Report on operating performance for 2Q 2024 |
100.0 |
0.0 |
Approved |
4/4 |
8 |
Aug. 29, 2024 |
Appointment of the CEO |
100.0 |
0.0 |
Approved |
4/4 |
Change of the member of the Internal Transaction Committee |
100.0 |
0.0 |
Approved |
4/4 |
Change of the member of the Sustainability Management Committee |
100.0 |
0.0 |
Approved |
4/4 |
Change of the member of the Outside Director Nominating Committee |
100.0 |
0.0 |
Approved |
4/4 |
9 |
Sep. 30, 2024 |
Approval of transactions with stakeholders including directors (Q4 2024) |
100.0 |
0.0 |
Approved |
4/4 |
10 |
Nov. 07, 2024 |
Report on operating results in 3Q 2024 |
100.0 |
0.0 |
Approved |
4/4 |
11 |
Dec. 30, 2024 |
Approval of the strategy for obtaining ISO 14001 certification |
100.0 |
0.0 |
Approved |
4/4 |
Approval of the strategy to promote GHG emissions management |
100.0 |
0.0 |
Approved |
4/4 |
Approval of the strategy for promoting environmental initiatives and campaigns |
100.0 |
0.0 |
Approved |
4/4 |
Approval of the strategy for promoting sustainable management in 2025 |
100.0 |
0.0 |
Approved |
4/4 |
Approval of transactions with stakeholders including directors (total transaction amount for 2024 and 2025) |
100.0 |
0.0 |
Approved |
4/4 |
Approval of transactions with stakeholders including directors (1Q 2025) |
100.0 |
0.0 |
Approved |
4/4 |
Report on sustainability management performances in 2024 |
100.0 |
0.0 |
Approved |
4/4 |
Report on the results of assessing the BOD and committees in 2024 |
100.0 |
0.0 |
Approved |
4/4 |