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Fund Raising Policy Department Logistics Tel:   0-2033-9530 / 0-2263-6494 / 0-2263-6548 Energy and Telecommunications Tel:   0-2022-9694 / 0-2263-6108 / 0-2263-6374 Tel:   02-033-9530 / 02-26 3-6494 / 02

board of directors may consider relaxing such requirement if such relationship does not affect the independent view of the independent director. In any case, if such independent director's term of office