BOD Activities
BOD Activities
| Year |
Round |
Date |
Agenda |
Vote Result (%) |
Result |
Participation |
| Approval |
Disapproval |
| 2025 |
1 |
Feb. 12, 2025 |
Approval of the 9th financial statements and business report |
100.0 |
0.0 |
Approved |
4/4 |
| Report on the internal accounting management system operation status in 2024 |
100.0 |
0.0 |
Approved |
4/4 |
| 2 |
Feb. 25, 2025 |
Determination of agendas for the 9th general shareholders' meeting and convocation of the meeting |
100.0 |
0.0 |
Approved |
4/4 |
| Approval of acquisition of treasury shares |
100.0 |
0.0 |
Approved |
4/4 |
| 3 |
Feb. 26, 2025 |
Approval of disposal of treasury shares |
100.0 |
0.0 |
Approved |
4/4 |
| 4 |
Mar. 12, 2025 |
Approval for transactions with stakeholders such as directors (2Q 2025) |
100.0 |
0.0 |
Approved |
4/4 |
| Approval of executive salary adjustment rate in 2025 |
100.0 |
0.0 |
Approved |
4/4 |
| Report on the evaluation of the operation status of the internal accounting management system by the auditor |
100.0 |
0.0 |
Approved |
4/4 |
| Report on the results of the Compliance Officer's inspection of compliance control standards |
100.0 |
0.0 |
Approved |
4/4 |