| March 26, 2025(Regular) |
- Agenda No.1 : Approval of Financial Statements for the 64th Fiscal Year(approved as the original agenda)
- Agenda No.2 : Partial Amendment to the Articles of Incorporation(approved as the original agenda)
- Agenda No.3 : Approval of Remuneration Limit of the Directors(approved as the original agenda)
- Agenda No.4 : Approval of Remuneration Limit of the Auditor(approved as the original agenda)
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| March 26, 2024(Regular) |
- Agenda No.1 : Approval of Financial Statements for the 63rd Fiscal Year(approved as the original agenda)
- Agenda No.2 : Approval of Remuneration Limit of the Directors(approved as the original agenda)
- Agenda No.3 : Approval of Remuneration Limit of the Auditor(approved as the original agenda)
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| March 23, 2023(Regular) |
- Agenda No.1 : Approval of Financial Statements for the 62nd Fiscal Year(approved as the original agenda)
- Agenda No.2 : Approval of Remuneration Limit of the Directors(approved as the original agenda)
- Agenda No.3 : Approval of Remuneration Limit of the Auditor(approved as the original agenda)
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| March 24, 2022(Regular) |
- Agenda No.1 : Approval of Financial Statements for the 61st Fiscal Year(approved as the original agenda)
- Agenda No.2 : Approval of Remuneration Limit of the Directors(approved as the original agenda)
- Agenda No.3 : Approval of Remuneration Limit of the Auditor(approved as the original agenda)
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| March 25, 2021(Regular) |
- Agenda No.1 : Approval of Financial Statements for the 60th Fiscal Year(approved as the original agenda)
- Agenda No.2 : Approval of Remuneration Limit of the Directors(approved as the original agenda)
- Agenda No.3 : Approval of Remuneration Limit of the Auditor(approved as the original agenda)
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| March 25, 2020(Regular) |
- Agenda No.1 : Approval of Financial Statements for the 59th Fiscal Year(approved as the original agenda)
- Agenda No.2 : Approval of Remuneration Limit of the Directors(approved as the original agenda)
- Agenda No.3 : Approval of Remuneration Limit of the Auditor(approved as the original agenda)
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| March 27, 2019(Regular) |
- Agenda No.1 : Approval of Financial Statements for the 58th Fiscal Year(approved as the original agenda)
- Agenda No.2 : Partial Amendment to the Articles of Incorporation(approved as the original agenda)
- Agenda No.3 : Approval of Remuneration Limit of the Directors(approved as the original agenda)
- Agenda No.4 : Approval of Remuneration Limit of the Auditor(approved as the original agenda)
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| March 26, 2018(Regular) |
- Agenda No.1 : Approval of Financial Statements for the 57th Fiscal Year(approved as the original agenda)
- Agenda No.2 : Approval of Remuneration Limit of the Directors(approved as the original agenda)
- Agenda No.3 : Approval of Remuneration Limit of the Auditor(approved as the original agenda)
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| March 31, 2017(Regular) |
- Agenda No.1 : Approval of Financial Statements for the 56th Fiscal Year(approved as the original agenda)
- Agenda No.2 : Partial Amendment to the Articles of Incorporation(approved as the original agenda)
- Agenda No.3 : Approval of Remuneration Limit of the Directors(approved as the original agenda)
- Agenda No.4 : Approval of Remuneration Limit of the Auditor(approved as the original agenda)
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| March 26, 2016(Regular) |
- Agenda No.1 : Approval of Financial Statements for the 55th Fiscal Year(approved as the original agenda)
- Agenda No.2 : Partial Amendment to the Articles of Incorporation(approved as the original agenda)
- Agenda No.3 : Approval of Remuneration Limit of the Directors(approved as the original agenda)
- Agenda No.4 : Approval of Remuneration Limit of the Auditor(approved as the original agenda)
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| March 27, 2015(Regular) |
- Agenda No.1 : Approval of Financial Statements for the 54th Fiscal Year(approved as the original agenda)
- Agenda No.2 : Partial Amendment to the Officer Retirement Allowance Regulation(approved as the original agenda)
- Agenda No.3 : Approval of Remuneration Limit of the Directors(approved as the original agenda)
- Agenda No.4 : Approval of Remuneration Limit of the Auditor(approved as the original agenda)
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| October 7, 2014(Special) |
- Agenda No.1 : Partial Amendment to the Articles of Incorporation(approved as the original agenda)(preparation of basis for issuance of amortization-type contingent capital securities)
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| March 21, 2014(Regular) |
- Agenda No.1 : Approval of Financial Statements for the 53rd Fiscal Year(approved as the original agenda)
- Agenda No.2 : Partial Amendment to the Articles of Incorporation(approved as the original agenda)
- Agenda No.3 : Approval of Remuneration Limit of the Directors(approved as the original agenda)
- Agenda No.4 : Approval of Remuneration Limit of the Auditor(approved as the original agenda)
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| March 22, 2013(Regular) |
- Agenda No.1 : Approval of Financial Statements for the 52nd Fiscal Year(approved as the original agenda)
- Agenda No.2 : Approval of Remuneration Limit of the Directors(approved as the original agenda)
- Agenda No.3 : Approval of Remuneration Limit of the Auditor(approved as the original agenda)
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| March 23, 2012(Regular) |
- Agenda No.1 : Approval of Financial Statements for the 51st Fiscal Year(approved as the original agenda)
- Agenda No.2 : Partial Amendment to the Articles of Incorporation(approved as the original agenda)
- Agenda No.3 : Approval of Remuneration Limit of the Directors(approved as the original agenda)
- Agenda No.4 : Approval of Remuneration Limit of the Auditor(approved as the original agenda)
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| March 25, 2011(Regular) |
- Agenda No.1 : Approval of Financial Statements for the 50th Fiscal Year(approved as the original agenda)
- Agenda No.2 : Revision of a part of the Articles of Association(approved as the original agenda)
* Main amendment: Addition of general shareholders' meeting convocation notice method, relating to the 'Easy-to-understand statute project'
- Agenda No.3 : Partial Amendment to the Officer Retirement Allowance Regulation(approved as the original agenda)
- Agenda No.4 : Approval of Remuneration Limit of the Directors(approved as the original agenda)
- Agenda No.5 : Approval of Remuneration Limit of the Auditor(approved as the original agenda)
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| March 26, 2010(Regular) |
- Agenda No.1 : Approval of Financial Statements for the 49th Fiscal Year(approved as the original agenda)
- Agenda No.2 : Approval of Remuneration Limit of the Directors(approved as the original agenda)
- Agenda No.3 : Approval of Remuneration Limit of the Auditor(approved as the original agenda)
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| March 27, 2009(Regular) |
- Agenda No.1 : Approval of Financial Statements for the 48th Fiscal Year(approved as the original agenda)
- Agenda No.2 : Partial Amendment to the Articles of Incorporation(approved as the original agenda)
* Main amendment: Adjustment of quota of registered(full-time) directors, change of total number of shares to issue, diversification of conversion claim period of preferred stock and new establishment of basis for issuing redeemable preferred stock, organization of provisions pursuant to the revision of the IBK Act, etc...
- Agenda No.3 : Approval of Remuneration Limit of the Directors(approved as the original agenda)
- Agenda No.4 : Approval of Remuneration Limit of the Auditor(approved as the original agenda)
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| March 28, 2008(Regular) |
- Agenda No.1 : Approval of Financial Statements for the 47th Fiscal Year(approved as the original agenda)
- Agenda No.2 : Approval of Remuneration Limit of the Directors(approved as the original agenda)
- Agenda No.3 : Approval of Remuneration Limit of the Auditor(approved as the original agenda)
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