Orion prepares to leaping forward with substantial growth.
Alongside our shareholders, we will create greater corporate value.
BOD Agenda (rights)
Inside directors
- Convenes Annual Shareholders Meeting
- Agenda to be submitted to Annual Shareholders Meeting
Management issues
- Decision and changes in the basic corporate management measures
- Establishment, operation & abolition of committees under the BOD
- Decisions on new business
- Conclusion & termination of important contracts
- Acquisition & disposal of large-scale assets
- Other management issues
Finances/ accounting issues
- Issuance of new shares
- Issuance of bonds
- Acquisition, disposal, & incineration of treasury stock
- Matters concerning major investment
- Establishment, opening & closing of the internal accounting management system
- Other finance & accounting issues
Director-related issues
- Approval of transactions between directors & the company
- Approval of directors' use of corporate opportunities
- Approval of directors serving as executives of another company or competing business
Others
- Cancellation of grant of stock options
- Filing of material lawsuit
- Appointment of counselors or advisors
- Matters concerning transfer agent
- Other matters stipulated in laws or Articles of Incorporation
- Matters delegated by the Annual Shareholders Meeting
- Matters the CEO deems necessary