Announcement of Major Resolutions of the Company's 2024 Annual General Meeting of Shareholders

2024.06.13

Date of the Shareholders' Meeting: 2024/06/13
Major Resolution 1 - Profit Distribution or Loss Offset: Approval of the 2023 profit distribution proposal.
Major Resolution 2 - Amendments to the Articles of Incorporation: None.
Major Resolution 3 - Business Report and Financial Statements: Approval of the 2023 Business Report and Financial Statements.
Major Resolution 4 - Election of Directors and Supervisors: Full re-election of directors (including independent directors).
Major Resolution 5 - Other Matters:
(1) Approved the proposal to lift the non-compete restrictions for newly elected directors and their representatives.
(2) Approved the proposal to amend the company's "Rules of Procedure for Shareholders' Meetings."
Other Matters to be Noted: None.

Further Reading