| 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 |
3/3 |
| 8 |
Jun. 29, 2023 |
Report on the acquisition of ISO 14001 certification |
100.0 |
0.0 |
Approved |
3/3 |
| Report on GHG emissions management |
100.0 |
0.0 |
Approved |
3/3 |
| Report on environmental initiatives and campaigns |
100.0 |
0.0 |
Approved |
3/3 |
| 9 |
Nov. 08, 2023 |
Approval of core strategies for sustainability management in 2024 |
100.0 |
0.0 |
Approved |
3/3 |
| Report on operating performances in 3Q 2023 |
100.0 |
0.0 |
Approved |
3/3 |
| Report on sustainability management performances in 2023 |
100.0 |
0.0 |
Approved |
3/3 |
| 10 |
Aug. 10, 2023 |
Report on operating performances in 2Q 2023 |
100.0 |
0.0 |
Approved |
3/3 |
| 11 |
Sep. 20, 2023 |
Approval of transactions with stakeholders such as directors (4Q 2023) |
100.0 |
0.0 |
Approved |
3/3 |
| 12 |
Nov. 08, 2023 |
Approval of key sustainability management strategies in 2024 |
100.0 |
0.0 |
Approved |
3/3 |
| Report on operating performances in 3Q 2023 |
100.0 |
0.0 |
Approved |
3/3 |
| Report on sustainability management performance in 2023 |
100.0 |
0.0 |
Approved |
3/3 |
| 13 |
Dec. 26, 2023 |
Approval of transactions with stakeholders such as directors (total transaction amount in 2024) |
100.0 |
0.0 |
Approved |
3/3 |
| Approval of transactions with stakeholders such as directors (1Q 2024) |
100.0 |
0.0 |
Approved |
3/3 |
| Approval of strategy to obtain ISO 14001 certification |
100.0 |
0.0 |
Approved |
3/3 |
| Approval of GHG emissions management promotion strategy |
100.0 |
0.0 |
Approved |
3/3 |
| Approval of environmental initiatives and campaign promotion strategies |
100.0 |
0.0 |
Approved |
3/3 |