Toyo Engineering Korea Limited. (hereinafter referred to as “Toyo Korea”) held the FY2013-1st
Board Meeting on March 19, 2013 at the 9th floor conference room of Toyo Korea’s headquarter
with attendance of Mr. Toru Osanai (President & CEO), Mr. Sung-Man Han (Vice President & CFO)
from Toyo Korea and the registered directors Mr.Yutaka Kita, Mr. Tomohisa Abe and
Mr. Shoji Koshikawa from Toyo Japan. According to the regulation, the Chairman Mr. Osanai /
President & CEO, announced the opening of the Board Meeting.
Especially, all General Managers of Toyo Korea participated the Board Meeting and had
deliberated discussion through reporting 4(four) agenda such as;
1) current status and overall action plan of Toyo Korea, 2) divisional performance and target/
action plan, 3) sales performance and current status, 4) Project implementation and current
status. The discussion became a crucial opportunity to establish the mutual consensus for the
corporate sustainability management of Toyo Korea.
And then, according to the regulation, 4(four) agenda such as;
1) the 25th Financial Statements (the Financial Statements, the audit report by auditors (Internal/External), Evaluation on K-SOX, 2) Approval of Limitation of remuneration for director, 3) Approval of re-appointment of director, 4) Business Plan of FY2013 were reported. After reporting, all of the submitted resolutions were approved unanimously with the deep deliberation.
Subsequently, the 25th General Shareholders’ Meeting was held upon the opening announcement by the Chairman, Mr. Osanai / President & CEO, and the 3(three) agenda such as;
1) business report, 2) the audit report by auditors (Internal/External), 3) Evaluation on K-SOX
were reported. After reporting, total 3(three) agenda were submitted for the deliberation at
General Shareholders’ Meeting such as ; 1) Approval of the 25th Financial Statements, 2) Approval of Limitation of remuneration for director, 3) Approval of re-appointment of director. Upon the
cautious deliberation by all attendees, all of resolutions were passed by unanimous consent.
