BOD Activities

BOD Activities
Year Round Date Agenda Vote Result (%) Result Participation
Approval Disapproval
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