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  • Board of Director Composition
  • The Result of Board of Directors Meetings
  • 2021 The Board Meetings Result
  • 2021 The Result of Board of Directors Meetings
    Order Date Contents Positive
    or
    Negative    		 Reference Attendance
    of outside
    directors
    6 Oct.29.2021 1. Approval of transactions between the directors, etc. and the company
    2. Election of Compliance Officer
    3. Report on the major mangement activities and financial statements for 3Q
    4. Report on the decisions made by the ESG Management Committee in 3Q
    5. Report on the decisions made by the Management Committee in 3Q
    		 Approved Regular session 9/9
    5 Jul.30.2021 1. Approval of transactions between the directors, etc. and the company
    2. Report on the major mangement activities and financial statements for 2Q
    3. Report on the status of operation of the internal accounting management system for 1H
    4. Report on the decisions made by the Transparent Management Committee in 2Q
    5 .Report on the decisions made by the Management Committee in 2Q
    		 Approved Regular session 9/9
    4 Apr.29.2021 1. Establishment of the ESG Management Committee under the BoD
    2. Election of additional member of the ESG Management Committee
    3. Report on the major mangement activities and financial statements for 1Q
    4. Report on the decisions made by the Transparent Management Committee in 1Q
    5. Report on the decisions made by the Management Committee in 1Q     		Approved Regular session 9/9
    3 Mar.20.2021 1. Election of the Chairperson of the BoD
    2. Election of the Representative Director
    3. Election of members of the Outside Director Recommendation Committee
    4. Election of members of the Transparent Management Committee
    5. Election of members of the Management Committee     		Approved Extraordinary session 8/11
    2 Feb.26.2021 1. Approval of changes in the financial statement for the 66th term (2020)
    2. Decision on the date/time, place, and objects of the regular GMoS for the 66th term (2020)
    3. Report on the details of transactions with the largest shareholder, etc.
    4. Report on the status of operation of the internal accounting management system     		Approved Extraordinary session 9/10
    1 Jan.29.2021 1. Approval of financial statements and annual reports for the 66th term (2020)
    2. Report of merger process and notification (Hyosung Transworld Co., Ltd.)
    3. Approval of transactions between the directors, etc. and the company
    4. Approval of the 2021 Safety and Health Plan
    5. Report on the status of operation of the internal accounting management system
    6. Report on the results of compliance-related support activities
    7. Report on the decisions made by the Transparent Management Committee in 4Q
    8. Report on the decisions made by the Management Committee in 4Q     		Approved Regular session 9/10
  • 2020 The Board Meetings Result
  • 2020 The Result of Board of Directors Meetings
    Order Date Contents Positive
    or
    Negative    		 Reference Attendance
    of outside
    directors
    7 Dec.10.2020 1. Approval of small-scale merger (Hyosung Transworld) Approved Extraordinary session 7/7
    6 Oct.30.2020 1. Resolution of small-scale merger (Hyosung Transworld)
    2. Establishment of fixed date & closing period of stockholder's list
    3. Approval of transactions between the directors, etc. and the company
    4. Report on the major mangement activities and financial statements for 3Q
    5. Report on the decisions made by the Transparent Management Committee in 3Q
    6. Report on the decisions made by the Management Committee in 3Q     		Approved Regular session 7/7
    5 Jul.31.2020 1. Approval of transactions between the directors, etc. and the company
    2. Report on the major mangement activities and financial statements for 2Q
    3. Report on the status of operation of the internal accounting management system
    4. Report on the decisions made by the Management Committee in 2Q     		Approved Regular session 7/7
    4 Apr.27.2020 1. Report on the major mangement activities and financial statements for 1Q
    2. Report on the decisions made by the Management Committee in 1Q     		Approved Regular session 7/7
    3 Mar.21.2020 1. Election of the Representative Director
    2. Election of members of the Outside Director Recommendation Committee
    3. Election of members of the Transparent Management Committee
    4. Election of members of the Management Committee
    5. Buyback of treasury stocks     		Approved Extraordinary session 7/8
    2 Feb.20.2020 1. Approval of changes in the financial statement for the 65th term (2019)
    2. Decision on the date/time, place, and objects of the regular GMoS for the 65th term (2019)
    3. Approval of transactions between the directors, etc. and the company
    4. Report on the status of operation of the internal accounting management system     		Approved Extraordinary session 6/7
    1 Jan.31.2020 1. Approval of financial statements and annual reports for the 65th term (2019)
    2. Approval of transactions between the directors, etc. and the company
    3. Report on the details of transactions with the largest shareholder, etc.
    4. Report on the status of operation of the internal accounting management system
    5. Report on the results of compliance-related support activities
    6. Report on the decisions made by the Transparent Management Committee in 4Q
    7. Report on the decisions made by the Audit Committee in 4Q
    8. Report on the decisions made by the Management Committee in 4Q     		Approved Regular session 7/7
  • 2019 The Board Meetings Result
  • 2019 The Result of Board of Directors Meetings
    Order Date Contents Positive
    or
    Negative    		 Reference Attendance
    of outside
    directors
    6 Oct.31.2019 1. Approval of transactions between the directors, etc. and the Company
    2. Report on the major management activities and financial statements for 3Q
    3. Report on the status of operation of the internal accounting management system
    4. Report on the decisions made by the Management Committee in 3Q     		Approved Regular session 7/7
    5 Jul.31.2019 1. Approval of transactions between the directors, etc. and the Company
    2. Report on the major management activities and financial statements for 2Q
    3. Report on the decisions made by the Management Committee in 2Q     		Approved Regular session 6/7
    4 Apr.29.2019 1. Approval of transactions between the directors, etc. and the Company
    2. Report on the major management activities and financial statements for 1Q
    3. Report on the decisions made by the Audit Committee in 1Q
    4. Report on the decisions made by the Management Committee in 1Q     		Approved Regular session 7/7
    3 Mar.16.2019 1. Election of the Representative Director
    2. Election of the Chairperson of the BoD
    3. Election of members of the Outside Director Recommendation Committee
    4. Election of members of the Transparent Management Committee
    5. Election of members of the Management Committee     		Approved Extraordinary session 7/7
    2 Feb.19.2019 1. Approval of changes in the financial statement for the 64th term (2018)
    2. Amendment to the Articles of Incorporation
    3. Decision on the date/time, place, and objects of the regular GMoS for the 64th term (2018)
    4. Report on the status of operation of the internal accounting management system     		Approved Extraordinary session 7/7
    1 Jan.29.2019 1. Approval of financial statements and annual report for the 64th term (2018)
    2. Approval of transactions between the directors, etc. and the Company
    3. Amendment of regulations
    4. Election of compliance officer
    5. Report on the details of transactions with the largest shareholder, etc.
    6. Report on the status of operation of the internal accounting management system
    7. Report on the results of compliance-related support activities
    8. Report on the decisions made by the Transparent Management Committee in 4Q
    9. Report on the decisions made by the Management Committee in 4Q     		Approved Regular session 6/7
  • 2018 The Board Meetings Result
  • Order Date Contents Positive
    or
    Negative    		 Reference Attendance
    of outside
    directors
    10 Oct.26.2018 1. Approval of Tender Offer regarding the investment in kind
    2. Report of key business factors of 3rd Quarter as well as report on financial statements
    3. Report of 3rd Quarter Transparent Accounting Committee's Activities
    4. Report of 3rd Quarter Accounting Committee's Activities     		Positive Regular 7/7
    9 Jul.26.2018 1. Report of major managerial activities and financial statements of the first semester
    2. Report of the operation situation and evaluation of the Internal Accounting Control System
    3. Report of resolutions passed in the Transparent Management Committee on the 2nd quarter
    4. Report of resolutions passed in the Management Committee on the 2nd quarter     		Positive Regular 7/7
    8 Jun.1.2018 1. Report of progress of division and approval of general meeting of division report substituting notification
    2. Closure and Establishment of branches
    3. Revision of the board of directors operational regulations
    4. Approval of transactions between directors, etc. and the company     		Positive Special 7/7
    7 May.23.2018 1. Approval of revisions in the appendix of division plan Positive Special 6/7
    6 Apr.25.2018 1. Report of major managerial activities and financial statements on the 1st quarter
    2. Report of resolutions passed in the Transparent Management Committee on the 1st quarter
    3. Report of resolutions passed in the Management Committee on the 1st quarter     		Positive Regular 7/7
    5 Mar.24.2018 1. Appointment of representative director
    2. Appointment of the members of the Independent Director Recommendation Committee
    3. Appointment of the members of the Transparent Management Committee
    4. Appointment of the members of the Management Committee
    5. Establishment and revision of company regulations     		Positive Special 7/7
    4 Mar.6.2018 1. Change in chairperson of the Board of Directors Positive Special 7/7
    3 Feb.22.2018 1. Approval of changes in the 63rd (Year 2017) financial statements
    2. Resolution of 63rd (Year 2017) ordinary general meeting of shareholders convening date, venue and purpose of meeting     		Positive Regular 7/7
    2 Feb.6.2018 1. Approval of 63th (Year 2017) financial statements and business report
    2. Approval of transactions between the largest shareholder, etc. and the company
    3. Equity investment of Vietnam PP/DH Corporation
    4. Report of the operation situation and evaluation of the Internal Accounting Control
    5. Report of result of compliance support activities
    6. Report of resolutions passed in the Management Committee on the 4th quarter
    7. Report of resolutions passed in the Transparent Management Committee on the 4th quarter     		Positive Regular 7/7
    1 Jan.3.2018 1. Apporval of Division Plan
    2. Approval of convening extraordinary general meeting of sharedholders
    3. Establishment of fixed date & closing period of stockholder's list
    4. Approval of new company regulations     		Positive Special 7/7
  • 2017 The Board Meetings Result
  • Order Date Contents Positive
    or
    Negative    		 Reference Attendance
    of outside
    directors
    10 Nov.9.2017 1. Amendment of board operation regulations
    2. Amendment of Internal Accounting Regulations
    3. Approval of transactions between directors and the Company
    4. Report on performance and major issues in 3Q 2017    		 Positive Regular 7/7
    9 Sep.22.2017 1. Election of Recommendation Committee members for outside director candidates
    2. Transparency Committee establishment
    3. Election of Transparency Committee members
    4. Report of plan for strengthening audit committee role and strengthening independence of outside directors    		 Positive Special 7/7
    8 Sep.1.2017 1. Change of directors and auditor candidates on Temporary Shareholders' meeting Positive Special 4/6
    7 Aug.1.2017 1. Election of Recommendation Committee members for outside director candidates
    2. Recommendation of board of directors candidates members
    3. Decision on the date, place and agenda of Temporary shareholders' meeting    		 Positive Special 5/6
    6 Jul.20.2017 1. Election of Chairman of the Board of Directors
    2. Approval of large scale internal transactions
    3. Approval of transactions between directors and the Company
    4. Report on performance and major issues in 1Q 2017    		 Positive Regular 5/6
    5 Apr.25.2017 1. Election of Chairman of the Board of Directors
    2. Approval of large scale internal transactions
    3. Approval of transactions between directors and the Company
    4. Report on performance and major issues in 1Q 2017    		 Positive Regular 6/6
    4 Apr.4.2017 1. Report of merger process and notification (Doomi construction)
    2. Report of merger process and notification (Hyosung Engineering)
    3. Election of Representative director    		 Positive Special 5/6
    3 Mar.18.2017 1. Election of Recommendation Committee members for outside
        director candidates
    2. Election of Management Committee    		 Positive Special 6/6
    2 Feb.17.2017 1. Approval of modification of the 62st term
        (2016) financial statements
    2. Approval of small-scale merger (Doomi construction)
    3. Approval of small-scale merger (Hyosung Engineering)
    4. Approval of large scale internal transactions
    5. Report of transactions with the largest shareholder
    6. Report of audit report by the Audit Committee
    7. Determination of date & time, venue and agenda of the 62nd term
        (2016) Regular General Shareholders Meeting
    8. Recommendation of board of directors candidates members
    9. Recommendation of members of the Audit Committee    		 Positive Regular 4/6
    1 Feb.2.2017 1. Approval of the 62th term (2016) financial statements and
        business report
    2. Report of transactions with the largest shareholder
    3. Report of operational state and assessment result of internal
        accounting control system
    4. Report of compliance assistence activities
    5. Report of resolutions by the 4th quarter Steering Committee    		 Positive Regular 5/6
  • 2016 The Board Meetings Result
  • Order Date Contents Positive
    or
    Negative    		 Reference Attendance
    of outside
    directors
    7 Dec.27.2016 1. Approval of Chinhung's workout extension
    2. Approval of massive internal transactions- Chinhung workout
        extension
    3. Approval of small-scale merger (Doomi construction)
    4.Approval of small-scale merger (Hyosung Engineering)    		 Positive Special 6/6
    6 Oct.25.2016 1. Approval of large scale internal transactions
    2. Approval of large scale internal transactions and transactions
        between directors and the Company
    3. Report of cumulative total business performance and
        major business issues of 3Q in 2016    		 Positive Regular 6/6
    5 Jul.26.2016 1. Approval of large scale internal transactions and transactions
        between directors and the Company
    2. Approval of transactions between directors and the Company
    3. Report of business performance and major business issues for
        the first half of the year    		 Positive Regular 5/6
    4 Apr.26.2016 1. Approval of large scale internal transactions
    2. Approval of transactions between directors and the Company
    3. Report on performance and major issues in 1Q 2016    		 Positive Regular 6/6
    3 Mar.19.2016 1. Election of Representative director
    2. Election of Recommendation Committee members for outside
        director candidates
    3. Election of Management Committee    		 Positive Special 6/6
    2 Feb.29.2016 1. Approval of modification of the 61st term (2015) financial
        statements (Retained earnings appropriation statements)
    2. Determination of date & time, venue and agenda of the 61st term
        (2015) Regular General Shareholders Meeting
    3. Recommendation of board of directors candidates members
    4. Report of audit report by the Audit Committee    		 Positive Regular 5/6
    1 Feb.03.2016 1. Approval of the 61th term (2015) financial statements and
        business report
    2. Approval of large scale internal transactions
    3. Approval of transactions between directors and the Company
    4. Report of transactions with the largest shareholder
    5. Report of operational state and assessment result of internal
        accounting control system
    6. Report of compliance assistence activities
    7. Report of resolutions by the 4th quarter Steering Committee    		 Positive Regular 5/6
  • 2015 The Board Meetings Result
  • Order Date Contents Positive or
    Negative    		 Reference
    7 Oct.28.2015 1. Approval of large scale internal transactions
    2. Approval of transactions between directors and the Company
    3. Report of cumulative total business performance and major business
        issues of 3Q in 2015    		 Positive Regular
    6 Jul.27.2015 1. Report of business performance and major business issues for the first
        half of the yea    		 Positive Regular
    5 May.22.2015 1. Approval of large scale internal transactions Positive Special
    4 Apr.28.2015 1. Report on performance and major issues in 1Q 2015 Positive Regular
    3 Mar.22.2015 1. Election of members for the Independent Directors Recommendation
        Committee    		 Positive Special
    2 Feb.25.2015 1. Approval of modification of the 60th term (2014) financial statements
        (Retained earnings appropriation statements)
    2. Determination of date & time, venue and agenda of the 60th term
        (2014) Regulat General Shareholders Meeting
    3. Report of audit report by the Audit Committee
    4. Report of operational state assessment of internal accounting control
        system
    5. Report of operational state and assessment result of internal
        accounting controlsystem
    6. Report of compliance assistence activities
    7. Report of resolutions by the 4th quarter Steering Committee    		 Positive Regular
    1 Feb.04.2015 1. Approval of the 60th term (2014) financial statements and business
        report
    2. Approval of transactions between directors and the Company
    3. Approval of large scale internal transactions
    4. Report of transactions with the largest shareholder    		 Positive Regular
  • 2014 The Board Meetings Result
  • Order Date Contents Positive or
    Negative    		 Reference
    7 Dec.29.2014 1. Approval of Chinhung's workout extension
    2. Approval of massive internal transactions- Chinhung workout
        extension    		 Positive Special
    6 Oct.28.2014 1. Approval of massive internal transactions
    2. Approval of transactions between directors and company
    3. Report of cumulative total business performance and major business
        issues of 3Q in 2014    		 Positive Regular
    5 Jul.29.2014 1. Approval of massive internal transactions
    2. Approval of internal control revision
    3. Report of business performance and major business issues for the first
        half of the year    		 Positive Regular
    4 May.15.2014 1. Approval of transactions between directors and company Positive Special
    3 Jul.29.2014 1. Approval of massive internal transactions
    2. Report on performance and major issues in 1Q 2014    		 Positive Regular
    2 Mar.21.2014 1. Election of Representative director
    2. Election of Recommendation Committee members for outside director
        candidates
    3. Election of Management Committee
    4. Approval of holding more than one office (for board of directors)-
        Nonexecutive director Lee Byung Joo, Auto parts business class of
        businesses (Hyundai Mobis)    		 Positive Special
    1 Feb.19.2014 1. Approval of business Report and financial Statements of FY 2013
    2. Approval of massive internal transactions
    3. Approval of self-dealings
    4. Decision on the date, place and agenda of shareholders's general
        meeting
    5. Recommendation of board of directors candidates members
    6. Report of transactions with the largest shareholder
    7. Report of operational state and assessment result of internal
        accounting control system
    8. Report of compliance assistent activities
    9. Report of resolutions by the 4th quarter Steering Committee    		 Positive Regular
  • 2013 The Board Meetings Result
  • Order Date Contents Positive or
    Negative    		 Reference
    6 Oct.30.2013 1. Approval of massive internal transactions
    2. Approval of transactions between directors and company
    3. Report of cumulative total business performance and major     business issues of 3Q in 2013    		 Positive
    Positive
    -    		 Regular
    5 Jul.25.2013 1. Approval of transactions between directors and company
    2. Report of business performance and major business issues for the     first half of the year    		 Positive
    -    		 Regular
    4 Apr.30.2013 1. Approval of related transaction with affiliate
    2. Approval of self-dealings
    3. Report on performance and major issues in 1Q 2013    		 Positive Regular
    3 Mar.25.2013 1. Increase capital by issuing new stocks for DOOMI CONSTRUCTION     CO.LTD Positive Special
    2 Mar.22.2013 1. Election of Recommendation Committee members for outside     director candidates
    2. Election of Management Committee    		 Positive Special
    1 Feb.26.2013 1. Approval of business Report and financial Statements of FY 2012
    2. Approval of self-dealings
    3. Decision on the date, place and agenda of shareholders's general     meeting
    4. Recommendation of board of directors candidates members    		 Positive Regular
  • 2012 The Board Meetings Result
  • Order Date Contents Positive or
    Negative    		 Reference
    11 Dec.28.2012 1. Approval on a large-scale internal transaction Positive Special
    10 Nov. 5.2012 1. Hyosung establishes a new branch office in Pakistan for Pakistan Gujrat S/S Construction PJT
    2. Appoint the department head Kim Gwangjae, a citizen of South Korea as General Manager/Project Manager at Branch Office and delegate following authorities: (related to banking, contract, employment, legal, document and insurance)    		 Positive Special
    9 Oct.25.2012 1. Report on accumulate business performance and main issues for management by the third quarter of 2012
    2. Approval on a large-scale internal transaction
    3.Approval on transaction between the company and the directors
    4. Approval on establishment of compliance standards    		 Positive Regular
    8 Jul.24.2012 1. Report on business performance and main issues for management in the first half of 2012
    2. Approval on a large-scale internal transaction
    3. Approval on establishment and management of compliance assistant group    		 Positive Regular
    7 Apr.27.2012 1. Report on performance and major issues in 1Q 2012
    2. Increase capital by issuing new stocks for Galaxiaphotonics    		 Positive Regular
    6 Mar.21.2012 1. Security offer for Chin-hung International Positive Special
    5 Mar.19.2012 1. Conversion Chin-hung International's debt into equity Positive Special
    4 Mar.16.2012 1. Election of representative director
    2. Election of Recommendation Committee members for outside
    director candidates
    3. Election of Management Committee     		Positive Special
    3 Mar.13.2012 1. Funds rental for Chin-hung International Positive Special
    2 Feb.17.2012 1. Approval of business Report and financial Statements of FY 2011
    2. Decision on the date, place and agenda of shareholders's general
    meeting
    3. Recommendation of board of directors candidates members     		Positive Regular
    1 Jan.30.2012 1. Approval of related transaction with affiliate in 4Q 2011 Positive Special
  • 2011 The Board Meetings Result
  • Order Date Contents Positive or
    Negative    		 Reference
    18 Dec.29.2011 1. Approval of related transaction with affiliate in 2012 Positive Special
    17 Dec.26.2011 1. Opening a new account in Philippines
    2. Designation a representative in Philippines & delegation of power    		 Positive Special
    16 Dec.21.2011 1. Opening a new account in Woori bank, Bangladesh branch
    2. Designation an agent in Woori bank, Bangladesh branch & delegation of power    		 Positive Special
    15 Oct.27.2011 1. Approval of related transaction with affiliate in 3Q and 4Q 2011 Positive Special
    14 Oct.17.2011 1. Report on performance and major issues in 3Q 2011 Positive Regular
    13 July.28.2011 1. Approval of related transaction with affiliate in 2Q 2011 Positive Special
    12 July.26.2011 1. Report on performance and major issues in 1H 2011 Positive Regular
    11 June.2,2011 1. Increase capital by issuing new stocks and security offer for Flossom Positive Special
    10 May.24,2011 1. Funds rental for Chin-hung International and modify rental conditions Positive Special
    9 May.19,2011 1. Approval of Work-out Pprogram for Chin-hung International
    2. Approval of Funds rental for Chin-hung International    		 Positive Special
    8 May.18,2011 1. Increase capital by issuing new stocks for Galaxiaphotonics Positive Special
    7 May.2,2011 1. Funds rental for Chin-hung International Positive Special
    6 April.29,2011 1. Report on performance and major issues in 1Q 2011 Positive Regular
    5 Mar.31,2011 1. Funds rental for Chin-hung International Positive Special
    4 Mar.18,2011 1. Election of Recommendation Committee members for outside
    director candidates
    2. Election of Management Committee     		Positive Special
    3 Mar.2,2011 1. Funds rental for Chin-hung International Positive Regular
    2 Feb.21,2011 1. Approval of business Report and financial Statements of FY 2010
    2. Decision on the date, place and agenda of shareholders's general
    meeting
    3. Recommendation of board of directors candidates members     		Positive Special
    1 Jan.1,2011 1. Represent in Philippines & delegation of power Positive Special
  • 2010 The Board Meetings Result
  • Order Date Contents Positive or
    Negative    		 Reference
    11 Dec. 28, 2010 1. Decision of internal transaction with affiliate in 2011 Positive Special
    10 Dec. 14, 2010 1. Set up a branch office in Philippines Positive Special
    9 Nov. 30, 2010 1. Redemption of the loan for Hyosung apartment Project financing
    in Won-ju Hang-gu-dong
    2. Approval of the release exemption for Hyosung Construction
    corporation     		Positive Special
    8 Oct. 23, 2010 1. Report on business performance of the 1Q~3Q in 2010 and
    principal management issue
    2. Decision of Purchasing a memorial hall in Myung-ryn Dong
    (transaction with chairman Cho)     		Positive Regular
    7 Oct. 12, 2010 1. Decision of internal transaction with Hyosung Ebara 3Q and 4Q
    in 2010     		Positive Special
    6 Sep. 20, 2010 1. Participation of recapitalization, Galaxia Corporation Co., Ltd. Positive Special
    5 Jul. 30, 2010 1. Acquisition of HEC shares from Ebara corporation Positive Special
    4 Jul. 23, 2010 1. Report on business performance of 1H in 2010 and principal
    management issue
    2. Decision of internal transaction with affiliate 3Q and 4Q in 2010     		Positive Regular
    3 Apr. 23, 2010 1. Report on business performance of 1Q in 2010 and principal
    management issue     		Positive Regular
    2 Mar. 19, 2010 1. Election of president
    2. Election of Recommendation Committee members for outside
    director candidates
    3. Election of Management Committee     		Positive Special
    1 Feb. 11, 2010 1. Approval of business Report and financial Statements of FY 2009
    2. Decision on the date, place and agenda of shareholders's
    general meeting
    3. Recommendation of board of directors candidates members
    4. Disposal of fourth Gumi plant     		Positive Regular
  • 2009 The Board Meetings Result
  • Order Date Contents Positive or
    Negative    		 Reference
    6 Oct. 28, 2009 1. Report on management performance of the third Quarter.2009 and
    report on principal management particulars     		Positive Regular
    5 Jul. 24, 2009 1. Report on management performance of the first half.2009 and
    report on principal management particulars     		Positive Regular
    4 Apr. 27, 2009 1. Report on management performance of the first Quarter.2009 and
    report on principal management     		Positive Regular
    3 Apr. 14, 2009 1. Participation of recapitalization, Chinhung International, Inc. Positive Special
    2 Mar. 23, 2009 1. Election of recommendation committee members for outside
    director candidates
    2. Election of management committee     		Positive Special
    1 Feb. 18, 2009 1. Approval of business report and financial statements for FY 2008
    Positive Regular
    2. Decision on the date, place and agenda of shareholders' general
    meeting
    3. Recommendation of board of directors meeting members     		Positive Regular
  • 2008 The Board Meetings Result
  • Order Date Contents Positive or
    Negative    		 Reference
    5 Oct.20, 2008 1. Report on management performance of the third Quarter.2008
    and report on principal management particulars     		Positive Regular
    4 Jul.15, 2008 1. Report on management performance of the first half.2008 and
    report on principal management particulars     		Positive Regular
    3 May.1, 2008 1. Report on management performance of the first Quarter.2008 and
    report on principal management     		Positive Regular
    2 Mar.14, 2008 1. Election of director
    2. Election of recommendation committee members for outside
    director candidates
    3. Election of management committee     		Positive Special
    1 Feb.20, 2008 1. Approval of business report and financial statements for FY 2007
    2. Decision on the date, place and agenda of shareholders' general
    meeting
    3. Recommendation of board of directors meeting members     		Positive Regular
  • 2007 The Board Meetings Result
  • Order Date Contents Positive or
    Negative    		 Reference
    7 Oct.24, 2007 1. Report on management performance of the third Quarter.2007
    and report on principal management particulars     		Positive Regular
    6 Jul.19, 2007 1. Report on management performance of the first half.2007 and
    report on principal management particulars     		Positive Special
    5 Jun.1, 2007 1. Substituting newspaper notification for general meeting about
    meger report     		Positive Special
    4 Apr.28, 2007 1. Report on management performance of the first Quarter.2007 and
    report on principal management
    2. Small-scale meger approval     		Positive Regular
    3 Mar.23, 2007 1. Meger contracting approval Positive Special
    2 Mar.16, 2007 1. Election of director
    2. Election of recommendation committee members for outside
    director candidates     		Positive Special
    1 Feb.14, 2007 1. Approval of business report and financial statements for FY 2006
    2. Decision on the date, place and agenda of shareholders' general
    meeting
    3. Recommendation of board of directors meeting members     		Positive Regular