security of information technology in accordance with the criteria prescribed and notified by the SEC Office. Clause 9 The derivatives broker shall ensure that at least one-quarter of the company’s directors
least one-quarter of the company’s directors are independent directors. In cases in which an independent director of the derivatives broker dies, resigns, or his or her approval by the SEC office is
. 6 Clause 15/2 8 Management of any other properties which are not principal assets of a REIT shall comply with the following rules: (1) in case of managing by itself, the trustee shall at least impose
redemption right and will exercise the right after the offer for sale of the structured notes for at least X years or when the interest rate in the market decreases/increases to Y percent per annum, etc. 9
consideration without delay. Clause 12. At least half of the panelists in the administrative panel shall form a quorum. Decisions shall be made at the meeting upon majority vote. Each commission panelist is
the increase working capital. 7. Benefits which the shareholders will receive from the capital increase/share allotment: 7.1 Dividend policy The Company has a dividend policy of at least 60% of its net
dividend policy of at least 60% of its net profit after tax stated in the separate financial statements and after deduction for legal reserves. In this regard, the Company will consider financial performance
matters specified in this Notification to ensure practical implementation and to enable the Office to examine such implementation. Clause 5. In the case where the facts appear to the Office that any
Notification prescribing detailed rules relating to the matters specified in this Notification to ensure practical implementation and to enable the Office to examine such implementation. Clause 5. In the case