resolutions passed by Board of Directors Special Meeting No. 2/2018, convened on 19 June 2018. In such meeting, the following material matters were considered and approved: 1. The Board of Directors approved
there is no material adverse effect to the Transaction. 2. NEXT has revised the objectives of the company to cover its business operations of NEXT, including the issuance of share certificates and the
completed and there is no material adverse effect to the Transaction. 2. NEXT has revised the objectives of the company to cover its business operations of NEXT, including the issuance of share certificates
considered and approved the material matters as follows: 1. Asset Disposal Transaction of the Company 1.1 The Board of Directors of the Company resolved to approve the joint venture with Nomura Real Estate
estimation for raw material purchasing and production cost management is seriously needed in order to cope with the more dynamic business environment. The raw material reference prices on the world market are
industry participants in all the regions. Careful estimation for raw material purchasing and production cost management is seriously needed in order to cope with the more dynamic business environment. The
” means a person authorized by a company’s board of directors to assume the highest responsibility in the company’s management, regardless of his or her title; (3) “ institutional investor ” means an
” means a person authorized by a company’s board of directors to assume the highest responsibility in the company’s management, regardless of his or her title; (3) “institutional investor” means an