Board of Directors Important Decisions
Sustainable Development
We are committed to advancing sustainable development across environmental stewardship, social responsibility, and transparent governance.
By driving decarbonization, strengthening employee well-being, and upholding responsible business practices, we create long-term value and deliver a positive impact to all stakeholders.
Board of Directors Important Decisions
Board of Directors Important Decisions
| Session | Date | Important Resolution |
|---|---|---|
| 4th term 15th meeting | 2025/08/21 | The Company’s consolidated financial report for 2025 Q2 |
| 4th term 15th meeting | 2025/08/21 | The Company's 2024 Sustainability Report |
| 4th term 17th meeting | 2025/11/05 | The Company’s consolidated financial report for 2025 Q3 |
| 4th term 19th meeting | 2026/02/25 | Passed the Company's 2025 business report and financial report |
| 4th term 20th meeting | 2026/05/05 | The Company’s consolidated financial report for 2026 Q1 |
| 5th term 1st meeting | 2026/06/18 | Election of the Chairman of the Board |
| 5th term 1st meeting | 2026/06/18 | Appointment of the Remuneration Committee Members |
| 5th term 1st meeting | 2026/06/18 | Appointment of the Sustainability Committee Members |
| 5th term 2nd meeting | 2026/08/13 | The Company's 2025 Sustainability Report |
| 5th term 2nd meeting | 2026/08/13 | The Company’s consolidated financial report for 2026 Q2 |