2024.01.18 |
- Resolution
Bill 1 : Case of Approval of Individual Renumeration of Registered Directors for 2024 |
Approved |
2024.01.26 |
- Resolution
Bill 1 : Case of Approval of Compensation Limit per registered Director for 2024 to be Introduced in General Meeting of Stockholders
Bill 2 : Case of Approval of Compensation Limit per Non-registered Director for 2024
Bill 3: Case of Approval of Registered Director Bonus for 2023 |
Approved |
2024.02.20 |
- Resolution
Bill 1 : Case of Approval of Individual Renumeration of Registered Directors for 2024 |
Approved |
2024.04.18 |
- Resolution
Bill 1: Case of Appointment of Chair of Compensation Committee
Bill 2: Case of Approval of Individual Renumeration of New Registered Directors for 2024 |
Approved |
2024.11.14 |
- Report
1) Case of Adjustment of Remuneration for Registered Directors |
- |
2024.12.17 |
- Resolution
Bill 1 : Case of Approval of Individual Renumeration of Registered Directors for 2025 |
Approved |