Investor Presentaiton
Current Provisions
Chapter V. Corporate Auditors, Board of
Corporate Auditors
Number of Corporate Auditors
Article 27. The Company shall have not
more than five (5) Corporate Auditors.
Resolution for Election of Corporate
Auditors
Article 28. The provisions of Article 21,
Paragraph 1 shall apply mutatis mutandis to
Corporate Auditors.
Term of Office of Corporate Auditors
Article 29 The term of office of a Corporate
Auditor shall expire at the conclusion of the
ordinary general meeting of shareholders
for the last business year out of the business
years ending within four (4) years after the
election of the Corporate Auditor.
2 The term of office of a Corporate Auditor
elected to fill a vacancy shall expire when
the term of office of the predecessor
expires.
Full-time Corporate Auditor
Article 30. The Board of Corporate
Auditors shall, by its resolution, select a
few full-time Corporate Auditors from
among the Corporate Auditors.
Board of Corporate Auditors
Article 31. The Company shall have a
Board of Corporate Auditors.
2. Meetings of the Board of Corporate
Auditors shall be convened by each
Corporate Auditor.
3. Notice of a meeting of the Board of
Corporate Auditors shall be sent to each
Corporate Auditor at least three (3) days
prior to the date of the meeting; provided,
however, that this period may be shortened
in case of emergency and unavoidable
circumstances.
4. Other items relating to the Board of
Corporate Auditors shall be governed by
the Rules of the Board of Corporate
Auditors established by the Board of
Proposed Amendment
operations (excluding the items listed in
Paragraph 5 of the same article) to the
Directors.
Chapter V. Audit and Supervisory
Committee
(Deleted)
(Deleted)
(Deleted)
Full-time Audit and Supervisory
Committee Members
Article 29. The Audit and Supervisory
Committee shall, by its resolution, select a
few full-time Audit and Supervisory
Committee members from among the Audit
and Supervisory Committee members.
Audit and Supervisory Committee
Article 30. (deleted)
(Deleted)
Notice of a meeting of the Audit and
Supervisory Committee shall be sent to
each Audit and Supervisory Committee
member at least three (3) days prior to the
date of the meeting; provided, however,
that this period may be shortened in case of
emergency and unavoidable circumstances.
2. Other items relating to the Audit and
Supervisory Committee shall be governed
by the Rules of the Audit and Supervisory
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