General Meeting of Shareholders
17th Annual General Meeting (2026/03/27)
Mar 27, 2026
Agenda 1 : Approval of financial statements for the 17th term (Fiscal Year 2025)
(Approval rate : 99.6%, Approved as proposed)
Agenda 2 : Amendment to the Articles of Incorporation
Agenda 2-1 : Establishment of Provisions for the Limit on Remuneration of Directors
(Approval rate : 90.4%, Approved as proposed)
Agenda 2-2 : Establishment of Provisions for the Limit on Remuneration of Auditors
(Approval rate : 97.1%, Approved as proposed)
Agenda 3 : Appointment of Independent Director(Sun-hee Lee)
(Approval rate : 93.7%, Approved as proposed)
* Approval rate : Ratio calculated based on the total number of shares present