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Corporate Governance

Compensation Committee
Date Contents of Bills Passing Y/N
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
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