of such meeting, upon any members of executive committee (its agent), managing director (its agent) to the extent that it is appropri ate and necessary within the scope of laws. Furthermore, the

Company 1. Expansion of scope of business into the growth business related to health and aging society business which related and mutually supporting with main business of the Company; medical devices and

and sellers. 8. Benefits expected by the Company 1. Expansion of scope of business into the growth business related to health and aging society business which related and mutually supporting with main

the record date of such meeting, upon any members of executive committee (its agent), managing director (its agent) to the extent that it is appropriate and necessary within the scope of laws

Manager, including information on the names of directors and executives, educational qualifications, experiences related to investment or management of real estate, scope of power and duties of each board 9

collective investment scheme. Part 1 General Provisions __________________ Chapter 1 Scope of the Notification __________________ Clause 3 The offer for sale of units of foreign collective investment scheme

private placement scheme, the offering period and the offering price including the conditions and other relevant details as deemed appropriate to accomplish. This is subject to the scope approved by the

private placement scheme, the offering period and the offering price including the conditions and other relevant details as deemed appropriate to accomplish. This is subject to the scope approved by the

specific objectives and the Company’s scope of work acceptance to increase revenue generating channels for the Company. The details of additional proposed nine objectives are as follows: Clause Amended

government agencies as there will be requirements on specific objectives and the Company’s scope of work acceptance to increase revenue generating channels for the Company. The details of additional proposed