Prohibited Characteristics of Directors, Executives and Major Shareholders of Trustees
Determination of Untrustworthy Characteristics of Company Directors and Executives
and exercise their voting right to protect their own interest as well as seek clarification from the company’s executives to gather complete information for decision making. In any case, due to the
from the enclosures of shareholders? meeting in order to make careful decision. Shareholders can seek clarification from the company?s executives in the shareholders? meeting day. Those who cannot attend
board of directors and executives. For those who cannot attend the meeting should give proxy to others and clearly state their own decision on each agenda item in the proxy form to protect their own?s
of directors and executives. For those who cannot attend the meeting should give proxy to others and clearly state their own decision on each agenda item in the proxy form to protect their own?s
extraordinary general shareholders? meeting to be held on July 8, 2011 and seek clarification or explanation from the board of directors and executives. Those who cannot attend the meeting should give proxy to
initiated the AGM quality assessment project where TIA has played important roles as representative of minority shareholders. The ?right protection volunteer? project has thus become a key function supporting
the matter carefully and exercise the voting right to protect own interest. They should also request NBC’s executives to clarify and answer questions in order to gather comprehensive information