| 1 |
2021.02.16 |
- Approval of the 32nd financial statements and business report |
Approved |
|
| - Convocation of the 32nd general shareholders’ meeting |
Approved |
|
| - Determination of dividend payment |
Approved |
|
| - Approval of transactions with stakeholders |
Approved |
|
| - Approval of transactions between the company and directors (IGS) |
Approved |
|
| - Appointment of the CEOs (separate CEO) |
Approved |
|
| - Cancellation of granting stock options |
Approved |
|
| - Acquisition of other company’s stocks (iOBED) |
Approved |
|
| - Report on the internal accounting management operation status of the CEO and internal accounting manager |
- |
|
| - Report on the evaluation of internal accounting management system by the Audit Committee |
- |
|
| - Report on operating performances in 14Q 2020 |
- |
|
