Investor Presentaiton
Current Provisions
Corporate Auditors, unless otherwise
provided for by laws and regulations or
these Articles of Incorporation.
Agreement on Limitation of Liability of
Corporate Auditors
Article 32 Pursuant to Article 427,
Paragraph 1 of the Companies Act, the
Company may execute an agreement with
Corporate Auditors to limit their liability
under Article 423, Paragraph 1 of the
Companies Act; provided, however, that
the maximum amount of liability under
such agreement shall be the amount
stipulated by law.
Chapter VI. Accounting Auditor
Accounting Auditor
Article 33. The Company shall have an
Accounting Auditor.
Articles 34. to 35. (text omitted)
Chapter VII. Accounting
Articles 36. to 38. (text omitted)
(Newly established)
Agenda Item No. 3:
Proposed Amendment
Committee established by the Audit and
Supervisory Committee, unless otherwise
provided for by laws and regulations or
these Articles of Incorporation.
(Deleted)
Chapter VI. Accounting Auditor
(Deleted)
Articles 31. to 32. (same as present)
Chapter VII. Accounting
Articles 33. to 35. (same as present)
Supplementary Provisions
Transitional Measures for Liability
Limitation Agreement of Corporate
Auditors
Regarding the liability limitation agreement
already executed with the Corporate
Auditors (including former Corporate
Auditors) prior to the conclusion of the
36th General Meeting of Shareholders to be
held in June 2023, the previous provisions
shall continue to apply.
Election of eleven (11) Directors (Excluding Directors Who Are
Audit and Supervisory Committee Members)
If the Agenda Item No. 2 "Partial Amendments to the Articles of
Incorporation" is approved as proposed, the Company will transition to a Company with
Audit and Supervisory Committee at the conclusion of this General Meeting of Shareholders,
and the terms of office of all twelve (12) Directors will expire.
Accordingly, the Company proposes the election of eleven (11) Directors (excluding
Directors who are Audit and Supervisory Committee Members). This Agenda item shall
become effective on condition that the amendments to the Articles of Incorporation in
Agenda Item No. 2 takes effect. Each candidate shall be as follows:
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