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 : Monday, May 9, 2022 at 10 a.m

Place : On-line

Agenda :

(1) Matters concerning the change in the payment date of the paid-in capital increase allocated to a third party

(2) Disposition of treasury stock (free gift)

(3) the convocation of the first extraordinary general meeting of shareholders in the 7th (2022)

 1) Other matters concerning the re-election of a non-executive director

 2) Case of granting stock option

May 04, 2022