Board of Directors Important Decisions
Corporate Governance
Welcome to our Investor Relations section, where you'll find comprehensive background information, business philosophy, and development vision of the Company to help you better understand our businesses and achievements.
| 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 |
