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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: 11
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