ACTIVITY
STATUS
The Year 2022
The 1st: January 27th
-
No. 1: The approval of the 19th financial statement and business report
-
No. 2: The approval of the CEO and internal accounting manager evaluation report
-
No. 3: The 19th resolution of cash dividend
The 2nd: February 4th
-
No. 1: The discussion on the convening of the 19th (business year: 2021) general meeting of shareholders and other related agenda
The 3rd: February 4th
-
No. 1: The resolution on the adoption of the electronic voting system
-
No. 2: Report on the audit's evaluation of the operation status of the internal accounting management system
The Year 2021
The 1st: January 28th
-
No. 1: The approval of the 18th financial statement and business report
-
No. 2: The approval of the CEO and internal accounting manager evaluation report
-
No. 3: The 18th resolution of cash dividend
The 2nd: February 16th
-
No. 1: The discussion on the convening of the 18th (business year: 2020) general meeting of shareholders and other related agenda
The 3rd: February 16th
-
No. 1: The resolution on the adoption of the electronic voting system
-
No. 2: Report on the audit's evaluation of the operation status of the internal accounting management system
The 4th: March 18th
-
No. 1: The re-appointment of Chief Executive Officer
The Year 2020
The 1st: January 20th
-
No. 1: The changes in the headquartered office location
The 2nd: January 30th
-
No. 1: The approval of the 17th financial statement and business report
-
No. 2: The approval of the CEO and internal accounting manager evaluation report
-
No. 3: The 17th resolution of cash dividend
The 3rd: February 18th
-
No. 1: The discussion on the convening of the 17th (business year: 2019) general meeting of shareholders and other related agenda
The 4th: February 18th
-
No. 1: The resolution on the adoption of the electronic voting system
-
No. 2: The report on the evaluation of the operational status of the audit's internal accounting management system
The 5th: March 23rd
-
No. 1: The capital transfer of reserve funds (the result of free capital increase)
The 6th: July 28th
-
No. 1: The changes in the headquartered office location
The 1st: January 31st
-
No. 1: The approval of the 16th financial statement and business report
-
No. 2: The approval of the CEO and internal accounting manager evaluation report
-
No. 3: The 16th resolution of cash dividend
The 2nd: February 13th
-
No. 1: The discussion on the convening of the 16th general meeting of shareholders and other related agenda
The 3rd: February 13th
-
No. 1: The resolution on the adoption of the electronic voting system
The 4th: March 7th
-
No. 1: The revision of internal accounting management regulations
-
No. 2: The report on the evaluation of the operational status of the audit's internal accounting management system
The 5th: July 15th
-
No. 1: Regarding modification of the employees' policy
The 6th: December 23rd
-
No. 1: Regarding modification of the employees' policy
The Year 2019
The Year 2018
The 1st: January 31st
-
No. 1: The approval of the 15th financial statement and business report
-
No. 2: Approval of the CEO and internal accounting manager evaluation report
The 2nd: February 12th
-
No. 1: Discussion on the convening of the 15th general meeting of shareholders and other related agenda
The 3rd: February 12th
-
No.1: The establishment of overseas subsidiaries
-
The 3rd: March 16th
-
No.1: The appointment of Chief Executive Officer
The Year 2017
The 1st: January 31st
-
No.1: The approval of the 14th financial statements and sales report
-
No.2: The approval of the CEO and internal accounting manager's operational status assessment report
-
No.3: Resolution of cash dividend
The 2nd: February 15th
-
No.1: Discussion on the convening of the 14th general meeting of shareholders and other related agenda
The 3rd: June 30th
-
No.1: Revision of internal information management regulations
The 4th: July 21st
-
No.1: The provision of deposit collateral and company guarantee for employee loans (related to company shares)
The 5th: December 28th
-
No. 1: Sales transactions for government officials at major accounts.