Layer Contents Start A council for recommending candidates for outside directors close

2014

Date Content of Bill Passage of Bills Participation of outside director
14.03.05 1. Appointment of chairman of committee
2. Recommendation of outside director candidate for the 66th ordinary general meeting of shareholders
Pass 1(2)

2012

Date Content of Bill Passage of Bills Participation of outside director
12.01.26 1. Recommendation of outside director candidate for temporary meeting of shareholders
2. Ivestigation of board director candidate for temporary meeting of shareholders
Pass 1(2)

2011

Date Content of Bill Passage of Bills Participation of outside director
11.03.02 1. Recommendation of outside director candidate for the 63th ordinary general meeting of shareholders Pass 2(2)

2010

Date Content of Bill Passage of Bills Participation of outside director
10.03.05 1. Recommendation of outside director candidate for the 62th ordinary general meeting of shareholders Pass 2(2)

2009

Date Content of Bill Passage of Bills Participation of outside director
09.03.26 1. Appointment of chairman of committee for recommendation of outside director Pass 2(2)
09.02.26 1. Recommendation of outside director candidate for the 60h ordinary general meeting of shareholders Pass 2(2)

2008

Date Content of Bill Passage of Bills Participation of outside director
08.03.28 1. Appointment of chairman of committee for recommendation of outside director Pass 2(2)
08.02.29 1. Recommendation of outside director candidate for the 60h ordinary general meeting of shareholders Pass 2(2)

2007

Date Content of Bill Passage of Bills Participation of outside director
07.03.08 1. Recommendation of outside director candidate for the 59th ordinary general meeting of shareholders Pass 2(2)

2006

Date Content of Bill Passage of Bills Participation of outside director
06.03.03 1. Recommendation of outside director candidate for the 58th ordinary general meeting of shareholders Pass 2(2)