General Meeting of Shareholders
14th Annual General Meeting (2023/03/30)
Apr 7, 2023
Agenda 1 : Approval of financial statements for the 14th term (Fiscal Year 2022) (Approval rate : 97.2%, Approved as proposed)
Agenda 2 : Appointment of Outside Director(Sun-hee Lee) (Approval rate : 99.7%, Approved as proposed)
Agenda 3 : Approval of total remuneration cap of directors (Approval rate : 88.2%, Approved as proposed)
Agenda 4 : Approval of total remuneration cap of auditors (Approval rate : 99.7%, Approved as proposed)
* Approval rate : Ratio calculated based on the total number of shares present