Investor Presentaiton
Current Provisions
2. 4. (text omitted)
5. In addition to the President, the Board of
Directors may, by resolution, select a few
Directors to represent the Company.
6.-7. (text omitted)
Board of Directors
Article 24. The Company shall have a
Board of Directors.
2. (text omitted)
3-4 (text omitted)
5. Notice of a meeting of the Board of
Directors shall be given to each Director
and 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.
6. When all Directors agree in writing or by
electromagnetic record to the matters to be
resolved by the Board of Directors, it shall
be deemed that the resolution of the Board
of Directors to approve such matter has
been passed; provided, however, that this
provision shall not apply if the Corporate
Auditor objects thereto.
7. (text omitted)
Advisor and Special Advisor
Article 25. The Company may, by
resolution of the Board of Directors,
appoint a few Advisors and Special
Advisors.
2. The Advisors and Special Advisors shall
respond to the President's consultation on
general and specific affairs of the
Company, respectively.
Article 26. (text omitted)
(Newly established)
Directors.
Proposed Amendment
2.-4. (same as present)
5. In addition to the President, the Board of
Directors may, by resolution, select a few
Directors to represent the Company from
among the Directors (excluding Directors
who are Audit and Supervisory Board
members).
6.-7. (same as present)
Board of Directors
Article 25. (deleted)
(same as present)
2-3 (same as present)
4. Notice of a meeting of the Board of
Directors shall be given to each Director 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.
5. When all Directors (limited to those who
may participate in the voting on such
matters) agree in writing or by
electromagnetic record to the matters to be
resolved by the Board of Directors, it shall
be deemed that the resolution of the Board
of Directors to approve such matter has
been passed.
6. (same as present)
Advisor
Article 26. The Company may, by
resolution of the Board of Directors,
appoint a few Advisors.
2. The Advisors shall respond to the
President's consultation on general affairs
of the Company.
Article 27. (same as present)
Delegation of Important Business
Decisions
Article 28. Pursuant to Article 399-13,
Paragraph 6 of the Companies Act, the
Company may, by resolution of the Board
of Directors, delegate all or part of
decisions of execution of important
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