samsung board of directors email addresssamsung board of directors email address
Reporting of Safety/Health Progress Overview, 1. Agenda Items and Decision to Call the 48th Regular General Meeting of Shareholders, 2. serving on a competing company or becoming a public official. by the Independent Director Recommendation Committee. Governance & CSR
Samsung Electronics is a Consumer Electronics company and has headquarters in Suwon-si, South Korea. Samsung Electronics generates $221.6B in revenue. consists entirely of Independent Directors.Director
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Matter of approving the 46th Financial Statements and Business Report, 2. Report on the operational state of the internal accounting management system for 2018, 3. If a phone call is made from a board member to a manager, absent a deposition of either party or a contemporaneous note documenting the conversation, the content of the communication remains private. Matter of approving 2019 limits on transactions with special interest parties, 1. Director liability insurance is purchased after approval from the Board or a committee
Vietnam subsidiary's exit of the RFPCB business, 2. building, Approval of the 45th 3Q13 financial statements and business report, Payment of retirement pensions to Samsung Life, Approval of the (45th) 2H13 financial statements, business report, and
Appointment of the CEO and commissioning of director roles and responsibilities, 1. Board Member, Board of Director, Member of the board Email List It starts at $89 for 250 leads. The latest complaint Customer service was resolved on Jun 27, 2022. Company profile for Samsung Electronics Co. Ltd. including key executives, insider trading, ownership, revenue and average growth rates. Since 2019: Board of Directors, Oracle; Since 2018: Founder and CEO of Vianai Systems, Inc., USA; 2014 - 2017: CEO and Managing Director of Infosys Limited, India; 2010 - 2014: Member of the Executive Board of SAP AG (since May 2014: SAP SE), Head of all Products and Technology; . Ltd. 7th and 8th Floor, IFCI Tower, Nehru Place, New Delhi-110019. He also co-founded and served as non-executive chairman of Glassdoor from 2007 to 2018. Executive Vice President; Flash Product and Technology Division, Samsung Electronics. 2/28/2023 6:01:41 PM. Ltd. 7th and 8th Floor, IFCI Tower, Nehru Place, New Delhi-110019. directors must possess strong leadership skills, an exemplary career
Dr. Tae Han Kim. Yoonie Joung is the Executive Vice President and Co-Lead of the Mobile Business for Samsung Electronics America. ensure efficient and strategic decision making. 47th General Shareholders' Meeting Agenda and Convening & Resolution, 2. Approval of the transaction limit with related persons, 3. After submitting your request, you will receive an activation email to the requested email address. Education. in Mineral and Petroleum Engineering (Mineral Economics), Seoul National University, B.S. Report on the operational state of the internal accounting management system for 2017, 3. Kolding, Denmark, 1 March 2023 - In connection with today's Board of Directors meeting in Green Hydrogen Systems, the Company announces future changes to its Board of Directors following the . Acquisition, disposition, and redemption of treasury stock, Conclusion or renewal of internal transactions with related parties. Samsung Electro-Mechanics Co., Ltd. (hereinafter referred to as "SEM") collect your email information to deliver reports or news published by SEM, and the collected personal information will not be used for any purpose other than the specified purpose, and in the event of any change in the purpose of the collection, you will be notified in advance for your consent. Samsung Southwest Asia. We will notify you when inventory is added. 2/25/2023 5 . Samsung has an average consumer rating of 2 stars from 1587 reviews. Approval of Large-Scale Internal Transactions, 2. In particular, if a candidate
the meeting is deemed necessary for the purpose of carrying out his or her duties. Matter of the 2019 fire insurance contract, 2. Reporting of Q1 earnings and Q2 outlook in 2022, 1. Based in Plano, Texas and in partnership with Yoonie Joung, he oversees the Carrier Sales, Mobile Product Marketing, Demand Generation, Mobile Strategy, Mobile B2B, Mobile Computing & Wearables, Mobile Retail Operations and Mobile Production Center teams. 123-reg Limited Managing Director, B Law - Email address and Phone number All directors of 123-reg Limited: Website for 123-reg Limited Postal Address and Map for 123-reg Limited : 05306504 (Active) Est.07/12/2004: 12pay Limited: All directors of 12pay Limited: Website for 12pay Limited Matter of amending the Board of Directors regulations, 3. 1982 B.A. Matter of results of legal compliance for 2017 and report on plan for 2018, 3. Find out more here. who play a crucial role in maintaining the independence of the Board, are entitled to enlist help from outside
Operation of Samsung Software Academy for Youth, 1. Execution of Green Umbrella Childrens Foundation Donation, 4. In accordance with related laws, such as the Personal Information Protection Act, the Company specifies in its agreement with the external service provider matters concerning the liabilities, such as the prohibition to use personal information for purposes other than those to perform the consigned service, technical and administrative protective measures, restrictions on re-consignment, management and supervision of the trustee, damages, etc., pursuant to related laws such as the Personal Information Protection Act, and SEM will notify you without delay in the event of any change in the details of the consignment or any change of the consignee. ComplaintsBoard.com is not affiliated, associated, authorized, endorsed by, or in any way officially connected with Samsung Customer Service. The Chairman convenes meetings of the Board, and shall provide members with a notice
Product / Service Prior to joining the North American Executive team, KS was the head of Samsung Electronics Global Sales and Marketing for the Mobile Communications Business. All such correspondence can be sent to the director (s) by e-mail or by mail c/o the Chairman, CEO, General Counsel or Corporate Secretary, P.O. The following individuals sit on NAFA's 13-member 2023 Board of Directors: President: Mike Camnetar, CAFM - Fleet Services Manager for General Mills Inc. Report on the evaluation results of compliance effectiveness, 4. Matter of report on 2019 1st quarter results and forecast for the 1st half of 2019, 1. shall be adopted by a majority of the votes of Directors attending the meeting; provided that the Board meeting
that his business is in competition with the Company. Supporting executives and their teams. For fair review and reasonable decision making, a Director having a special interest
in Mineral and Petroleum Engineering, Seoul National University, Vice Dean, Graduate School of Engineering Practice, Seoul National University, Private Sector Commissioner, Committee on Energy, Full member, National Academy of Engineering of Korea, President, Korean Resource Economics Association, Vice president, International Association for Energy Economics (IAEE), Private Sector Commissioner, Committee on Green Growth, Private Sector Commissioner, National Economic Advisory Council, Professor, College of Engineering, Seoul National University, Date of birth, start and end date of term of office of Myung-Hee Yoo, Independent Director, Education and Career of Myung-Hee Yoo, Independent Director, M.A. Sorry, there is insufficient stock for your cart. Agenda Items and Decision to Call the 48th Regular General Meeting of Shareholders, 2. Immediate Past President: Raymond Brisby . Contact; Data Protection . Chairman of the board, Samsung Biologics (2020-Present) President & CEO, Samsung Biologics (2011-2020) Date of first appointment : '14.03.27. Reporting of Compliance Validation Assessment Results, 5. Approval of large internal transactions, 2. . Sending out newsletters, operation and maintenance of the website. Tenure Appointed a Director October 1, 2020. Rahul Malhotra is the founder of Samsung Electronics. shareholders. Jude Buckley Matter of approving director compensation, 4. Matter of the 2020 fire insurance contract, 2. . He has over 34 years of experience in the biopharmaceutical industry having worked with leading companies such as Roche, Abbott, Watson / Actavis / Allergan, Amneal and Theramex. The latest news about the worlds best comprehensive component company,Samsung Electro-Mechanics. Matter of approving director compensation, 1. Chairman of the Board. For more than 15 years we have helped nearly 50000 customers resolve their issues and will never stop striving to ensure further improvements on our platform for a better communication between companies and customers. in Public Law, Ewha Womans University, Professor Emeritus, School of Law, Ewha Womans University, Co-President, Advisory Panel of National Assembly Special Committee on Constitutional Amendment, Visiting Professor, Graduate School of East Asian Studies, Berlin University, Chairperson, Alumninetzwerk Deutschland-Korea (ADeKo), Chairperson, Policy Consultation Committee, National Human Rights Commission of Korea, Professor, School of Law, Ewha Womans University, Date of birth, start and end date of term of office of Jeong Kim, Independent Director, Education and Career of Jeong Kim, Independent Director, Ph.D. in Reliability Engineering, University of Maryland, M.S. The Uber Creative. Name of the Consignee Company. quarterly dividend, Buyback and cancellation of treasury stocks, Approval of shareholder return program for 2018-2020, Approval of the 1H17 financial statements, half-year business report and
Title. Report on the evaluation of the operation status of the internal accounting management system in 2021, 1. The presence of a majority of all Directors shall constitute a quorum and resolutions
2020 Adjustment to Limits for Transactions with Affiliated Persons, 4. deemed necessary. Yoonie has held leadership roles over the past 28+ years at Samsung Electronics. - Item 2: Approval of remuneration limit for Directors, Item 2-1-1 : Appointment of In-ho Lee as an Independent Director, Item 2-1-2 : Appointment of Kwang-soo Song as an Independent Director, Item 2-1-3 : Appointment of Jae-wan Bahk as an Independent Director, Report on the results of compliance review, Report on the internal accounting management system, Assessment of the internal accounting management system, Report on the results of compliance education and public relations activities, Item 2-1-1 : Appointment of Han-Joong Kim as an Independent Director, Item 2-1-2 : Appointment of Byeong-Gi Lee as an Independent Director, Report on review on the suggestions from the advancement of corporate ecosystem research
The Company believes that it is the most appropriate system for the Company by securing the effective supervisory and monitoring function of management oversight by electing independent Outside Directors and Outside Audit & Supervisory Board Members and by establishing the Nomination and Remuneration Advisory Committee, comprised mainly of in French Language and Literature, Yonsei University, President & Chief Executive Officer, Korea Exchange Bank, Head of Corporate Group (Senior Managing Director), Korea Exchange Bank, Head of Gangnam Corporate Marketing Support Dept., Korea Exchange Bank, Head of Corporate Marketing Development Div., Korea Exchange Bank, Team Head of Merchant Banking Div., Korea Exchange Bank, Manager of Paris (France) Branch, Korea Exchange Bank, Date of birth, start and end date of term of office of Sun-Uk Kim, Independent Director, Education and Career of Sun-Uk Kim, Independent Director, Dr.jur. Board of Directors; Operation of the BOD; . was reorganized and expanded into the Governance Committee, which
Board, and in the case that two or more Directors are nominated, the
Matter of approving convention and regulation of Samsung Compliance Committee, 3. He is Chairperson of the Executive and HRD Committee of the Board and of the Nomination and Remuneration Committee (NRC) of the Board. SAMSUNG ELECTRONICS (UK) LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity Report on the evaluation of the operational state of the internal accounting management system for 2017, 1. Subject * Message * Approval of large-scale insider trading, 2. Matter of report on 2019 results and 2020 business objectives, 1. To fulfill this management goal, the Board is composed of 7 members with 4 External Director Candidate Recommendation Committee. Corporate Vice President And Chief Technology Officer, Vice President - Sales Operations & Planning, Vice President - Head Sop [sales Plannning & Operation], Director - Business Innovation (digital And It), Director, Head Of Advanced S/w (sri-delhi), Director - Product Marketing Refrigerators & Airconditioners, Head Dmp, Audience Marketing (adobe, Sap), Digital Strategy, Online Sales Head Smart Wearable & Tablets, Head Of Sales And Marketing Training , Swa Rhq, Head - Online (estore) Sales And Category Management, Vice President, Marketing/go-to-market, Global Home Appliance Division, Deputy General Manager, Consumer And Market Insights (corporate Marketing), Manager- Engineering - Mobile Development & Product Management, General Manager: Marketing: Enterprise Business, Product Marketing Manager (mobile - Mid, Mass & Premium), Chief Manager - Marketing Strategy (brand Management), Chief Marketing Manager - Samsung Opera House, Chief Manager- Marketing Planning & Gtm Strategy, General Manager-consumer Electronics Marketing, Vice President / General Manager - Sales & Operations, National Retail Channel, Mobile Division, Area Sales Head - Enterprise (gujarat, Mp-cg), Product Marketing Manager - Flagship Smartphones, Samsung Design Innovation Center - Chief Design & Innovation Officer, Senior Director, Technology Partnership Lead - Mobile, Dy General Manager- Corporate Social Responsibility, Head Of Innovation, Connected Care And Customer Expereince, Associate Director And Head Of Product Management, Director -business Finance-mobile Business, Director, Head - It (cloud Business Team), Partnership & Alliances: Samsung Smartthings Iot Eco-system, Head-training And Development (punjab & Haryana), Chief-of-staff And Head Of Marketing & Comms- Office Of The President & Chief Strategy Officer (cso), Senior Manager - Open Innovation -startups | Tech Partnerships | Strategic Investments| Cto Office, Deputy General Manager - Product Management & Services Marketing, Corporate Vice President And Managing Director, Assistant Manager - Purchase & Vendor Development, Assistant Manager Purchase Vendor Development, Vice President & Head, Corporate Communications, Corporate President And Chief Strategy Officer, Procurement Head- Media & Creative ( India & Saarc), National Head Logistics - Network Business, Deputy General Manager Supply Chain Management, Deputy Manager- Open Innovation (technology Partnerships)- Cto Office, Head- Customer Experience & Enterprise Biz Service, Product Innovation - Design Execution Team | Hardware & Technology Specialist/designer, Director, Technology Scout & Business Development, Head Of Human Resources (digital Commerce), Senior Director Hr. 2020 Adjustment to Limits for Transactions with Affiliated Persons, 4. Approval of Large-Scale Internal Transactions, 2. council, Report on the results of establishment of research committee for environmental safety, Report on research results and findings from the advancement of corporate ecosystem
Chairman of the Board. When you apply to unsubscribe from the newsletter, Until request of unsubscribe to newsletters, To provide reports and news from Samsung Electro-Mechanics, 1. The Board holds a regular meeting once every quarter and extraordinary meetings when
Please provide valid Email ID/Mobile Number. Any interested parties desiring to communicate with the Board, non-management directors, or with any individual director may do so in writing addressed to the intended recipient or recipients, c/o Corporate Secretary, NIKE, Inc. at One Bowerman Drive, Beaverton, Oregon 97005-6453. Samsung Electronics Registered Office Address:DLF Centre, Sansad Marg 6th Floor, New Delhi 110001, India Samsung Electronics Registered Office Phone Number:NA Samsung Electronics Registered Office Fax Number:NA Samsung Electronics Registered Office Email ID:sms.devadoss@Samsung Electronics.com Samsung Setting general company goals. Matter of approving the 47th financial statements and business report, 2. Product shipment, payment, communication, billing, and any kind of service-related complaint about Samsung can be filed via the specific Samsung complaint section. Matters Concerning the Consignment of Personal Information Processing. Introducing the history of Samsung Electro-Mechanics, which has been committed to providing a valuable experience for everyone. 2Q21, Revision of Governance Committee regulations, Package insurance policy for Domestic operations, Approval of 1Q21 interim business report and quarterly dividend, Application for product liability insurance, Approval of 2021 social contribution matching fund, Agreement on establishment and operation of SCC and revision of
The board typically meets at. as you provided earlier as this will help us to promptly reply to your queries. Oakland,CA 94604-2688. The latest review Samsung Range NE63A6711SS was posted on Feb 17, 2023. Submit a complaint and get your issue resolved. regulation, Contract with Samsung Biologics and Samsung BioEpis for use of Samsung
in Economics & Business Administration, Carnegie Mellon University, CIO, National University of Singapore Endowment Fund, ManagingDirector, Government ofSingapore InvestmentCorporation (GIC), SVP,Government of SingaporeInvestment Corporation(GIC), Fundmanager, KoenemanCapital Management, Date of birth, start and end date of term of office of Eun-Nyeong Heo, Independent Director, Education and Career of Eun-Nyeong Heo, Independent Director, Ph.D. in Mineral Economics, The Pennsylvania State University, M.S. Election of the chairman of the Samsung Compliance Committee, 1. An email with a confirmation link was sent to you. meeting request without a valid reason, the Director who made the proposal may convene a meeting. Name. that includes but is not limited to legal and accounting advice. Introducing the history of Samsung Electro-Mechanics, which has been committed to providing a valuable experience for everyone. KS has held a number of senior strategic and commercial roles for Samsung Electronics in a career that spans more than 30 years. (http://livechat.support.samsung.com/Customer_new/CO). Ki Nam Kim is the ceo of Samsung Electronics. You must click the activation link in order to complete your subscription. Is this your company? KS has held a number of senior strategic and commercial roles for Samsung Electronics in a career that spans more than 30 years. I agree to receive the Samsung Electro-Mechanics newsletter. President and CEO, Samsung Electronics Co Ltd 85 Challenger Road FI7 Suite 500 Ridgefield Park, NJ 07660-2112 kh.kyung@samsung.com What others have to say about Samsung Electronics, USA Samsung Electronics America Inc. has received 1.05 out of 5 stars based on an Average of 1,075 Customer Reviews and a BBB Rating of A. Appointment of the Chairman of the Board of Directors, 2. Approval of large internal transactions, 2. Want to contact Samsung customer service via Email ID? Copyright 1995-2023 SAMSUNG All Rights reserved. delegated by a general meeting of shareholders, and matters deemed necessary by a Representative Director, Item 2-1-1: Appointment of Han-jo Kim as Independent Director, Item 2-1-2: Appointment of Wha-jin Han as Independent Director, Item 2-1-3: Appointment of Jun-sung Kim as Independent Director, Item 2-2-1: Appointment of Kye-hyun Kyung as Executive Director, Item 2-2-2: Appointment of Tae-moon Roh as Executive Director, Item 2-2-3: Appointment of Hark-kyu Park as Executive Director, Item 2-2-4: Appointment of Jung-bae Lee as Executive Director, Item 2-3-1: Appointment of Han-jo Kim as Audit Committee Member, Item 2-3-2: Appointment of Jeong Kim as Audit Committee Member, - Report on FY21 internal accounting management system activities, - Report on evaluation of FY21 internal accounting management system activities, - Report on results of efficacy evaluation of compliance system, - Report on results of the compliance review, - Report on measures to establish compliance culture, Item 2-1-1 : Appointment of Byung-gook Park as Independent Director, Item 2-1-2 : Appointment of Jeong Kim as Independent Director, Item 2-2-1 : Appointment of Ki-nam Kim as Executive Director, Item 2-2-2 : Appointment of Hyun-suk Kim as Executive Director, Item 2-2-3 : Appointment of Dong-jin Koh as Executive Director, - Report on FY20 internal accounting management system activities, - Report on evaluation of 2020 internal accounting management system activities, - Report on tactics to bolster compliance culture, - Report on assessment of effectiveness of compliance review, - Establishment and operation of labor-management relationship advisory group, - Report on the internal accounting management system, - Assessment of the internal accounting management system, - Report on the charitable contribution of electronics to celebrate the Companys 80th
Presidents Kinam Kim, Hyunsuk (HS) Kim, and Dongjin (DJ) Koh will succeed Vice Chairman Oh-Hyun Kwon, Presidents Boo-Keun Yoon and Jong-Kyun Shin, respectively, as heads of the DS, CE, and IM Divisions. directors. Matter of results of legal compliance for 2017 and report on plan for 2018, 3. Creating options policies. Matter of compliance officer appointment, 1. in Business Administration, Seoul National University, Head of Corporate Management Office at DX Division, Samsung Electronics, Head of Corporate Management Office at DS Division, Samsung Electronics, Head of Management Analysis Team, Future Strategy Office, Samsung Electronics, Head of the Administration Team at Mobile Business, Samsung Electronics, Date of birth, start and end date of term of office of Jung-Bae Lee, President & Head of Memory, Education and Career of Jung-Bae Lee, President & Head of Memory, Ph.D. in Electronic Engineering, Seoul National University, M.S. report and June quarterly dividend, Revision of management committee regulations, Approval of Greenhouse gas emissions trading with Samsung Display, Approval of the 48th 1Q16 financial statements and business report, Property leasing contract with Samsung Life Insurance, Approval of holding a concurrent position as Executive Director in
experts in making important decisions. Accordingly, the Company provides Independent Directors with outside help
Approval of the establishment of safety and health plans, 6. Oct 05, 2016, 08:00 ET. Director is elected with the knowledge that his business is in competition with the Company. IR Home
Board of Directors Board Composition Samsung Electronics' Board of Director (the "Board") is composed of five Executive Directors and six Independent Directors. Vietnam subsidiary's investment in loans, 3. The Company values diversity of ethnicity, gender, religion, region of
Report on the evaluation of the operational state of the internal accounting management system for 2018, 1. Contact IR Investor Relations Samsung Global | Contact IR IR Inquiries Investor Relations ircontactus@samsung.com +82-2-2255-9000 Other Inquiries For product or service related inquiries, please visit the following site. It has a revenue of $221.6B. Ki Lee's Phone Number and Email Last Update. *If you are located outside India, please visit the
conclusion of loan agreements, etc. auditing, finance, accounting, economics, and law, while satisfying the
Matter of approving large scale internal trading, 2. Inside Director Chang Duckhyun Position - Chief Executive Officer Independent directors have no ties to the company either through transactions or as a former employee or inside director. Jude has more than 20 years of experience in the consumer, retail and technology industries, holding prior leadership roles at Microsoft, Best Buy/Best Buy Mobile and The Phone House, a subsidiary of Carphone Warehouse PLC group. Derek Kerr and Jennifer Sampson have been appointed to the Comerica Incorporated Board of Directors, effective Feb. 28, 2023 . research complex, Convening a general meeting of shareholders, Approval of business reports and financial statements, Amendments to the Articles of Incorporation, Dissolution, merger, and continuance of the Company, Transfer of the whole or an important part of the Company's business, Determination of and changes to basic management policies. in Electrical Engineering, Pohang University of Science and Technology, B.A. Company information, business information, directors/partners details and director/partners contact information of PANASONIC INDIA PRIVATE . Matter of approving large scale internal trading, 3. Execution of a donation to the Community Chest of Korea, 1. Before Zillow, Rich founded Expedia within Microsoft in 1994 and successfully spun the company out as a public company in 1999. Director since November 2018. Report of 2020 1Q results and 2Q outlook, 1. Founder and CEO, Calico. Funding for a supplier's establishment of smart factory, 1. ALL CONTENTS COPYRIGHT SAMSUNG ELECTRONICS CO., LTD. Matter of the 2018 fire insurance contract, 2. The CEO Email finder software instantly finds and displays you the verified company email address of CEOs. P.O. Only the e-mail addresses of unit owners who have either consented to receive association notice (s) by e-mail or have consented in writing to the disclosure of their e-mail addresses are subject to review during an official record inspection. 2019~Present Independent Director. Execution of Donation to Social Welfare Community Chest, 1. Processing of donation for R&D Win-Win Fund, 5. Get alert when this item is back in stock and available to buy, by adding your email or phone number to opt into alerts. Reporting of Compliance Validation Assessment Results, 5. interim dividend, Approval of Samsung Asset Management annual trade volume, Donation to Samsung Science & Technology Foundation, A property leasing contract with Samsung Display, Approval of the 46th 1Q14 financial statements and business report, Renewal of the existing Directors' liability insurance policy, Approval of the 45th financial statements and business report, Participation in Samsung BioLogics rights offerings, Approval of purchase contract of Samsung Corning Precision Materials
Report on the operating status of the internal accounting management system in 2021, 4. Overview of Samsung complaint handling. Samsung India - email id & phone of 193 top management contacts like Founder, CEO, CFO, CMO, CTO, Marketing or HR or Finance head & all company details. disposal of a property, Facility development contract with Samsung Display, Approval of management plans for Social Contribution Fund for 2017, Approval of FY2016 financial statements and annual business report, Approval of mid to long-term shareholder value enhancement plans, Report and disclosure of Spin-off Completion of Printing Solutions
techUK is able to draw upon the diverse experience of these individuals as we work together to ensure the UK realises the positive potential of tech. Matter of approving the 45th Financial Statements and Business Report, 2. Independent Directors hold meetings on an ad hoc basis that exclude management in
Executive Directors shall be elected from candidates
eligible for re-election at a general meeting of shareholders when their
We promise not to send you any unrelated messages, Click here if youd like to unsubscribe from notifications about new complaints of Samsung, Like, share & subscribe to Samsung on YouTube at, 85 Challenger Road, Ridgefield Park, NJ 07660, USA, PO Box 303 STN Streetsville, Mississauga, ON, L5M 9Z9, Iidabashi Grand Bloom, Iidabashi, 2-10-2 Fujimi, Chiyoda-ku , Tokyo 102-0071. Implementation of the Electronic Voting System, 1. In accordance
My Samsung refrigerator, bought 7/4/2021, having suddenly stopped working, I called the technical service on 07/02/2023 who informed me that the technicians will intervene after 48 hours. 2015, Approval of the 47th 1Q15 financial statements and business report, Decision to convene the 46th (FY2015) AGM, Approval of FY2014 financial statements and annual business report, Approval of transactions with affiliate persons, Approval of the 46th 3Q14 financial statements and business report, Approval of the 46th 1H14 financial statements, business report, and
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