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Corporate Governance

Compensation Committee
Date Contents of Bills Passing Y/N
2023.01.19 Bill 1 : Case of Approval of Individual Renumeration of Registered Directors for 2023 Bill 2 : Case of Approval of Compensation Limit per registered Director for 2023 to be Introduced in General Meeting of Stockholders Bill 3 : Case of Approval of Compensation Limit per Non-registered Director for 2023 Bill 4 : Case of Approval of Registered Director Bonus for 2022 Approved
2023.04.20 Bill 1: Case of Approval of Individual Renumeration of New Registered Directors for 2023 Approved
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