the appropriation of profit and the dividend payment from the 2017 operation. Agenda 5 To elect directors to replace those whose terms expire. Agenda 6 To approve the directors’ remuneration for the

Sano 2. Mr. Narongsak Jivakanun 3. Mr. Tadashi Hiraoka 4. Mr. Yoshihisa Horibe The Board will propose the shareholders’ meeting to re-elect all 4 retiring directors for another term due to their

elect one from among themselves to be the Chairman of the meeting. Amended to read Article 25. A quorum of the Board of Directors meeting shall consist of not less than one half of the total number of

her duties, the directors present at the meeting shall elect one from among themselves to be the Chairman of the meeting. Amended to read Article 25. A quorum of the Board of Directors meeting shall

of Shareholders to omit dividend payment for the year 2019 since the Company had operating losses 5. Propose to the 2020 Annual General Meeting of Shareholders to re-elect 4 directors who shall retire

operator supervision. The Committee shall elect one member as chairman and the SEC Office shall appoint one of its staff as secretary. Any Committee member having any material interest in the matter under

meeting shall elect one of the directors attending the meeting as chairman of the meeting. The decisions of the board of directors meeting shall be made by majority votes. Each director shall have one (1

retained earnings allocation for the Company’s performance in 2018 , ended December 31, 2018 Agenda 6 To consider and elect the directors who retire from their tenure. Agenda 7 To approve the fixing of the

payment and retained earnings allocation for the Company’s performance in 2018 , ended December 31, 2018 Agenda 6 To consider and elect the directors who retire from their tenure. Agenda 7 To approve the

Board of Directors. Agenda 4 To consider the appropriation of profit and the omission of the dividend payment from the 2018 operating results. Agenda 5 To elect directors to replace those whose terms