Gathering of board of directors

In accordance with Article 39 and 52 of our articles of association, the board of directors shall be called as follows.

Date : April 19, 2022 (Tue) 5pm

Place : On-line

Agenda :

(1) the cancellation of the resolution of the third-party allocation paid-in capital increase (March 14)

(2) Case of a paid-in capital increase allocated to a third party

(3) Matters concerning the revision of personnel-related regulations

April. 15th 2022