Perform the functions of nominating the candidates for the Audit Committee members and recommending them to General Shareholders' Meeting.

Meeting Date Agenda Outcome
2010.03.09
  • Agendum 1) The Appointment of the Committee Chairperson
Approved
  • Agendum 2) Recommendations for the Nomination of the Audit Committee Member given at the General Meeting of Shareholders
Approved
2009.03.11
  • Agendum 1) Appointment of committee's chairman
Approved
  • Agendum 2) Recommendation of Candidates for Audit Committee members to General Shareholders' Meeting
Approved
2008.03.12
  • Agendum 1) Appointment of committee's chairman
Approved
  • Agendum 2) Recommendation of Candidates for Audit Committee members to General Shareholders' Meeting
Approved