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1.

As expressly provided for in Articles of Incorporation: The Company has seven seats of directors and three seats of supervisors.

2. The current board of directors is of the 7th session (While the directors hold the tenure of office starting from June 24, 2015 till June 23, 2018)
3. Vacancy(ies) of the director and supervisor seat(s) as of Jun.21 2016: Director: 0 , Supervisor: 0
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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