| 2024. 02. 07 |
Approval of FY2023 financial statements and annual business report
Decision to convene the 27th AGM and approval of agenda items
Approval of amendments to Regulations of the Board of Directors
Appointment of compliance officer
Approval of transactions with affiliate company(s)
Approval of new facility investment
Approval of plans on safety and health for FY2024
Report on FY2023 internal accounting management system
Report on assessment of FY2023 internal accounting management system
|
通过
|
7/7 |
| 2024. 02. 27 |
Approval of establishing foreign subsidiary(s)
|
通过
|
7/7 |
| 2024. 03. 25 |
Approval of the order of acting duties in the absence of the representative director
|
通过
|
6/7 |
| 2024. 03. 28 |
Appointment of Co-CEO
Approval of the members of outside director nomination committee and compensation committee
Report on new facility investment
|
通过
|
6/7 |
| 2024. 05. 09 |
Appointment of the chair of the board
Approval of FY2024 1Q financial statements
Approval of amendments to regulations of internal accounting management system
Approval of self-dealing
Approval of share buyback
|
通过
|
7/7 |
| 2024. 06. 24 |
Approval of the split-off plan
Decision to convene the 2024 EGM and designate the record date
|
通过
|
7/7 |
