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1. The Defendant dismissed C, D, E, F, G, and H from office at the temporary shareholders’ meeting on March 17, 2017, and I, J, K, and L.
Reasons
1. Basic facts
A. On August 29, 2012, the Plaintiff was appointed as the inside director and the representative director of the Defendant Company and retired on August 29, 2015, but again, on May 24, 2016, the Plaintiff resigned from the office of representative director on March 17, 2017, after taking office as the inside director and the representative director of the Defendant Company. The Plaintiff resigned from the office of representative director on May 24, 2016.
8. Until October, 198, M and joint representative director was M.
(1) Except as otherwise provided in this Act, the convocation of a general meeting under Article 362 of the Commercial Act shall be decided by the board of directors. (1) In convening a general meeting of shareholders, notice shall be given in writing to each shareholder or given in electronic form with the consent of each shareholder two weeks prior to the date on which the general meeting of shareholders is held: Provided, That where such notice has not arrived at the address of a shareholder on the register of shareholders for three consecutive years, the company may choose not to convene the general meeting of shareholders. (1) The general meeting of shareholders of the company shall be convened by a resolution of the board of directors. (2) The general meeting of shareholders of the company shall be convened within three months after the end of each business year, and provisional general meeting of shareholders shall be convened by the chairperson, with the exception of cases where a resolution of the general meeting of shareholders is adopted by a majority of the total voting shares, and the directors shall be appointed by the chairperson at least 14 percent of the total voting shares issued by the general meeting of shareholders.
However, if the majority of the registered directors requests the convocation of the board of directors, the representative director.