Layer Contents Start Committee for recommending non-executive director candidates close

2020

Round of the meeting Date Content of Bill Passage of Bills Participation of outside director
1 2020-02-21 1. Recommendation of Outside Director candidates for the 72nd Ordinary General Meeting of Shareholders (Proposal) Passed (2/2)

2019

Round of the meeting Date Content of Bill Passage of Bills Participation of outside director
1 2019-02-25 1. Case of appointment of chairperson
2. Recommendation of outside director candidates for the 71st annual shareholders’ meeting (draft)		 Passed (2/2)

2018

Round of the meeting Date Content of Bill Passage of Bills Participation of outside director
1 18.02.26 1. Recommendation of candidates for outside directors for the 70th regular general meeting (proposal) Passed (2/2)

2017

Date Content of Bill Passage of Bills Participation of outside director
17.02.22 1. Recommendation of non-executive director candidates for the 69th annual general meeting of stockholders (proposal) Pass 2(2)

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)
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