as interested directors with respect to this matter (collectively, the “Interested Directors”). As a result, such Interested Directors did not attend the meeting nor cast votes on such agenda item. 8
invest Sale of invest Sale of invest Sale of land a 3.5.1 Sale 3.5.2 Sale 3.5.3 Sale 3.5.4 Sale 3.5.5 Sale r matter (if an Natio he business r of the Compa he opinion o ctions of the approve th tments in
invitation to Shareholders’ Meeting and propose such matter to seek approval from the shareholders’ meeting for an entry into such transactions. Calculation of the Transaction Size Calculation criteria
matter which form is, for providing services, whether all or some parts, to clients as permitted by its license and being which one of the following offices: (1) domestic branch office; (2) oversea branch
intermediary. “branch office” means a branch office of an intermediary, no matter which form is, for providing services, whether all or some parts, to clients as permitted by its license and being which one of
intermediary, no matter which form is, for providing services, whether all or some parts, to clients as permitted by its license and being which one of the following offices: (1) domestic branch office; (2
) measures on the use of cloud computing under the policy established in Clause 8(1) which covers: (a) an agreement between the cloud provider and the intermediary which contains at least the following matter