SKIP NAVIGATION

BOD Activities

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2018 BOD Activities
Round Date Agenda Result Remarks
1 2018.01.30 - Appointment of the members of the International Advisory Committee Approved
- Establishment of annual business plans and budget for 2018 Approved
- Report on operating performances in 4Q 2017 -
2 2018.02.12 - Establishment of the Outside Director Candidate Recommendation Committee and appointment of the committee members Approved
- Establishment of the Outside Director Candidate Recommendation Committee regulation Approved
3 2018.02.12 - Conclusion of dividends for the 29th fiscal year (2017.1.1 ~ 2017.12.31) Approved
- Conclusion of share retirement Approved
- Cancellation of granting stock options Approved
- Convocation of the 29th general shareholders’ meeting (2017.1.1 ~ 2017.12.31) Approved
- Approval of transactions with affiliated persons including the largest shareholder Approved
- Determination of stock option grant methods Approved
- Report on internal accounting system operation status -
- Report on compliance with internal accounting regulation by the auditor -
4 2018.03.08 - Change in agendas for the 29th general shareholders’ meeting Approved
- Conclusion of the CEO’s incentives and the number of exercisable stock options for 2017 and compensation for 2018 Approved
- Determination of stock option grant methods Approved
- Determination of basic date of shareholder list for quarterly dividend Approved
5 2018.03.23 - Amendment of the BOD regulation Approved
- Establishment of the Audit Committee regulation Approved
- Grant of stock options to executives Approved
6 2018.04.27 - Conclusion of dividends in 1Q 2018 Approved
- Determination of stock option grant methods Approved
- Appointment of members of the International Advisory Committee Approved
- Report on operating performances in 1Q 2018 -
7 2018.06.15 - Determination of basic date of stockholders' list for quarterly dividend payment Approved
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