the agenda of the shareholders' meeting but the company does not comply even though the shareholders holding more than one third of the total shares sold have voted for the proposal, can such proposed
invested securities on a regular schedule. Such incidents are beyond the control of the mutual fund management company and the mutual fund supervisor is informed and acknowledged about the situation. (5) The
performing its duties. Guidelines 3.9.1 The board’s meeting schedule and agenda should be set in advance and each director should receive sufficient notice to ensure attendance. 3.9.2 The number of board
decision-making. 6.3.3 The board should set requirements for all directors to report conflicts of interest in relation to any meeting agenda item at least before consideration of the matter at the meeting
percent of the total voting rights to propose that the board of directors include a matter in the agenda of the shareholder meeting. The board of directors must do so within a specified period of time for
special meeting to be convened as appropriate or as specified by laws. A Right in proposing an additional agenda for shareholder meeting and withdrawal of a meeting resolution A Right in selecting, removing
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