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Securities code: 5384

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Corporate Governance

Directors' Compensation

This is translated “Compensation amounts and procedures for determing compensation”

The remuneration for directors shall be determined up to the upper limit approved by the General Shareholders' Meeting, and monthly remuneration shall be set after deliberation by the Board of Directors, considering their positions and responsibilities. Bonuses shall be determined within the disbursement fund related to net profit for the term, of which the upper limit is also set, considering their positions, responsibilities and performances based on corporate rules approved by the Board of Directors in advance.

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