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On March 7, 2012, the 1st Board Meeting of FY2012 and the 24th General Shareholders’ Meeting
have been held at the 9th floor conference room of Toyo Korea’s headquarter with attendance of
Mr. Kenjiro Miyashita (President & CEO), Mr. Sung-Man Han (Vice President) from Toyo Korea and
the registered directors, Mr. Tomohisa Abe, Mr. Toru Osanai from Toyo Japan.
According to the regulation, the Chairman, Mr. Miyashita / President & CEO, announced the opening
of the 1st Board Meeting of FY2012 and then, reported the 6 (six) agenda.
After reporting, total 4 (four) agenda were submitted for the deliberation at the Board Meeting.
Upon the in-depth deliberation by all attendees, all of resolutions were approved unanimously.
Subsequently, the 24th General Shareholders’ Meeting was held upon the opening announcement
by the Chairman, Mr. Miyashita / President & CEO, and then, the three (3) agenda such as ;
1) business report, 2) the audit report by auditors, 3) the audit report by external auditors were reported.
After reporting, total 3 (three) agenda were submitted for the deliberation at General Shareholders’
Meeting such as ; 1) Approval of the 24th Financial Statements and Statement of Profit and Loss,
2) Approval of the annual amount of directors’ wages limit, 3) Approval of reappointment of directors.
Upon the cautious deliberation by all attendees, all of resolutions were passed by unanimous consent.
