51th General Meeting of Shareholders
2022-03-25
Results
| No. |
Agenda |
Result |
| 1 |
Approval of Audited Financial Statements (FY2021) |
Approved |
| 2-1 |
Election of Director |
Approved |
| 2-2 |
Election of Director |
Approved |
| 2-3 |
Election of Outside Director |
Approved |
| 3 |
Approval of Remuneration Limit of Directors |
Approved |
| 4 |
Approval of Remuneration Limit of Auditors |
Approved |
