Criteria for protection of shareholders ​​a. Notice of calling the Shareholders' Meeting   ​Be delivered 14 days in advance of the meeting Contains sufficient information, at least on the following matter

the effects on shareholders: In case of a possible high dilution effect: Means the number of shares being offered is > five percent of paid-up shares at the date of the decision of the shareholders

all of the following qualifications; being an auditor who, in accordance with foreign laws, is eligible to perform audit and certify financial statements of a foreign entity whose securities are

of the following qualifications; being an auditor who, in accordance with foreign laws, is eligible to perform audit and certify financial statements of a foreign entity whose securities are publicly

independent from sellers (sponsors) of the property to the REIT. **​ Except for RM being an asset management company and having no interests with the sponsors, participation of FA in filing of the application

which the auditor is attached as prescribed by the regulations summarized below: Individual Qualifications (1) being a certified public accountant whose license is still valid;  (2) being a leader of an

and professionals Carrying out businesses with greater flexibilities; getting supports for strengthening competitiveness; being assured of stability of the systems monitored and maintained to

of directors and executives of issuing companies.​   ​ Qualifications of a director Not having untrustworthy characteristics. For example: Being an insolvent person or an incompetent person Being

agenda item be considered at the current meeting instead of being postponed until the following year? A: Pursuant to Section 89/28, a proposal for additional agenda item before the shareholders' meeting

past year, there is no record of being ordered to amend its financial statements or to explain or being temporarily banned from trading its listed securities under the Trading Suspension sign (SP), etc