NOTE: You can download and view corporate documents linked to this page. Each underlined document title in this page is a link to the corresponding document. Click the underlined text to retrieve the document.
Board meeting minutes starting with the September 30, 2021 board meeting appear here at first. Additional meeting minutes from the historical archives may be added later if we receive requests for such historical meeting minutes and can find them in our printed records.
July 17, 2024 - Amended August 7, 2024
NOTE: There was no boardmeeting in January, February, April, and May because we switched to a quarterly meeting schedule. But during the June 2023 meeting we decided to go back to a monthly meeting schedule. Then we did not have a board meeting in December.Â
Annual Shareholders' Meeting September 29, 2022
(There was no meeting in December 2021)