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Resolutions of the 2015 Board of Directors Meeting
Date：2015/03/11
Item 1: 2014 Individual Financial Statement and Consolidated Statement Reports.
Item 2: 2014 Earnings Distribution.
Item 3: To examine the remuneration for directors and employees’ bonuses for 2014.
Item 4: To examine monthly fixed remuneration for managerial officers.
Item 5: Appointment of audit supervisors.
Item 6: 2014 “Report on Internal Control System”
Item 7: Issues related to the Company’s 2015 General Shareholders’ Meeting.
Item 8: Partial revision of the “Article of Incorporation”.
Item 9: Amendment of certain rules of “Internal Control System” and “Internal Control Audit Implementation Details”.
Item 10: Other major discussions.
Date：2015/04/28
Item 1: Review of 2015Q1 Consolidated Financial Statement.
Date：2015/05/27
Item 1: To set the base day for dividend and payment day for 2014.
Date：2015/08/06
Item 1: Review of Consolidated Financial Statements of the first six months of 2015.
Item 2: Revising the 2015 Operations Plan.
Date：2015/10/28
Item 1: Review of 2015Q3 Consolidated Financial Statement.
Date：2015/12/22
Item 1: The Company’s 2016 Operations Plan.
Item 2: Revision of the “Article of Incorporation”.
Item 3: To evaluate the independence of the Company’s CPAs.
Item 4: To evaluate the Company’s ability to compile financial statements.
Item 5: Report on issues related to endorsements.
Item 6: To formulate the audit plan for 2016.
Item 7: To approve year-end bonuses for managerial officers approved by the Remuneration Committee.
Item 8: To formulate “Procedures to Suspend and Resume Trading.”
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