used to the benefit of the executives. The program must be administered by an intermediary, such as a securities company, to make it clear that an outside person who does not have access to internal
lower than departmental manager", the company shall consider from the responsibilities and duties prescribed in the assignment [of such particular person]. If such person is ranked below “the first four
lower than departmental manager", the company shall consider from the responsibilities and duties prescribed in the assignment [of such particular person]. If such person is ranked below “the first four
least one tenth of the paid-up share capital. Consideration of a matter outside the meeting agenda is permissible if proposed by at least one third of the attending shareholders with the voting right
least one tenth of the paid-up share capital. Consideration of a matter outside the meeting agenda is permissible if proposed by at least one third of the attending shareholders with the voting right
course of business outside the digital asset exchange, excluding the dealers who act in the manner as specified in the notification of the SEC. Related Manuals/Guidelines Applying for a license in
course of business outside the digital asset exchange, excluding the dealers who act in the manner as specified in the notification of the SEC. Related Manuals/Guidelines Applying for a license in
support productive communication and cooperation within and outside the company. For more information on the duties and responsibilities of Company Secretary, please see the Company Secretary Handbook
support productive communication and cooperation within and outside the company. For more information on the duties and responsibilities of Company Secretary, please see the Company Secretary Handbook
the transactions; Comparisons for advantages and disadvantages of entering into related party transactions vs. transactions with an outside party. Fairness of pricing and conditions for transactions