policies relating renewable energy through expansion of investment to Japan. 2. The Company does not have any policy to make a significant change in its major business. The Company is committed to expanding
December 12, 2017 Re: Board of Directors’ Meeting Resolution Regarding Change of Details of Investment in the Project of The Marvel Experience: Theme Entertainment Attraction – TNX of Hero Experience Co
and approve the authorisation of the Board of Directors or a person delegated by the Board of Directors, to determine, amend, change, and/or add any details, conditions, and procedures necessary for or
co-underwriter or a related securities company which relates to the underwritten securities or other securities relating to the underwritten securities in such a manner that any change in such
underwritten securities or other securities relating to the underwritten securities in such a manner that any change in such securities may directly impact the price of the underwritten securities during the
the underwritten securities in such a manner that any change in such securities may directly impact the price of the underwritten securities during the period from fifteen days prior to the first
directors or executives of an intermediary . (3) criteria on review and change of service provider; (4) guideline in case the service provider would subcontract the outsourced function to another party which
; (f) relationship with directors or executives of an intermediary. (3) criteria on review and change of service provider; (4) guideline in case the service provider would subcontract the outsourced
underwritten securities in such a manner that any change in such securities may directly impact the price of underwritten securities during the period from fifteen days prior to the first offering date to the