| 1. |
As expressly provided for in Articles of Incorporation: The Company has seven seats of directors and three seats of supervisors.
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| 2. |
The current board of directors is of the 8th session (While the directors hold the tenure of office starting from June 15, 2018 till June 14, 2021) |
| 3. |
Vacancy(ies) of the director and supervisor seat(s) as of Jun.15 2018: Director: 0 , Supervisor: 1 |
| 4. |
Election of independent directors and independent supervisor:
The seats of directors include two independent directors. The seats of supervisors include zero independent supervisors.
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