The Defendant is an organization consisting of both men and women aged 20 or older among the descendants of D and E, and the Plaintiff (Appointed Party) A (hereinafter referred to as the “Plaintiff”) and the Selection F (hereinafter referred to as the “F”) are the Defendant’s directors.

The contents related to the directors and the board of directors under the defendant's rules (hereinafter referred to as the "laws") are as follows:

Article 7 (Types and Fixed Number of Officers) (1) The kinds and fixed number of officers assigned to the plenary session shall be as follows:

1. Six directors;

2. 30 or more branch directors; and

3. Two auditors. (2) The directors referred to in paragraph (1) 1 shall include the chairperson, two vice-chairpersons, one standing director, one general executive director, one general financial director, and one financial director.

(3) One ex officio representative from among the title holder of share registration of a G site and his/her co-inheritors shall be a director, and in cases of vacancy, one his/her successor as a member of the principal time of membership shall be automatically succeeded.

Provided, That the case of re-Succession shall be limited to adult male.

Article 9 (Methods of Appointment of Officers) (1) Directors, branch directors, and auditors shall be appointed at the board of directors, and one branch director and one auditor shall be appointed with the approval of a general meeting and may appoint one executive director, general executive director, financial director, etc. from among the directors after the resolution of the board of directors.

(2) The dismissal of executives before their terms of office shall be decided by the board of directors.

(3) If a vacancy occurs among directors, branch directors or auditors, the vacancy shall be filled by a resolution of the board of directors within two months.

Article 11 (Selection Method of Chairperson and Vice-Chairperson) The Chairperson and Vice-Chairperson shall be elected by and from among the directors.

Article 12 (Duties of Chairperson and Directors) (1) The Chairperson shall represent the principal meeting and handle the affairs of the plenary session.

(2) Directors shall attend the board of directors, deliberate on matters concerning the affairs of the plenary session, and deal with such matters delegated by the board of directors or

Article 13 (Acting for President) (1) If the Chairperson becomes vacant or has an accident, a vice-chairperson shall act on behalf of the President; and a vice-chairperson shall act on behalf of the President in the order of standing directors, general secretary-general, financial director

(2) The paragraph (1) shall apply.