Voting of Members of the Board of Directors
According to internal corporate procedure policies, matters that have not been well‑studied and prepared for decision‑making cannot be brought before the Board of Directors for review. In order to facilitate a thorough examination of the documents and the substance of the issues, the Board members are required to be initially acquainted with the intended agenda and materials at least five working days in advance.
However, in‑person deliberations over matters at Board meetings can result in modifications to preliminary draft decisions. Furthermore, as a result of these discussions, some directors can voice opposition to agenda items or choose not to vote on them. This demonstrates even more how carefully Board members follow their designated responsibilities and take objections into consideration. This makes it easier to produce well‑informed decisions and to take into account the interests of representatives from various parties.