SKIP NAVIGATION

BOD Activities

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2019 BOD Activities
Round Date Agenda Result Remarks
1 2019.01.23 - Establishment of annual business plans and budget for 2019 Approved
- Report on operating performances in 2018 -
2 2019.01.31 - Determination of basic date of closing the shareholder list for an extraordinary shareholders’ meeting Approved
3 2019.02.13 - Convocation of the 30th general shareholders’ meeting Approved
- Conclusion of dividends for the 30th fiscal year Approved
- Approval of transactions with affiliated persons including the largest shareholder Approved
- Establishment of new branches Approved
- Report on operating status of the internal accounting management by the responsible manager except the CEO -
- Report on compliance with internal accounting regulation by the Audit Committee -
- Report on operating performances in 4Q 2018 -
4 2019.03.06 - Convocation of the 1st extraordinary shareholders’ meeting in 2019 Approved
- Conclusion of the CEO’s incentives and the number of exercisable stock options for 2018 and compensation for 2019 Approved
- Determination of stock option grant methods Approved
- Determination of basic date of shareholder list for quarterly dividend Approved
- Amendment of the internal accounting management regulation Approved
5 2019.03.29 - Appointment of the members of the Outside Director Candidate Recommendation Committee Approved
- Amendment of the Management Committee regulation Approved
- Appointment of the members of the Management Committee Approved
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