1. The instant lawsuit shall be dismissed.

2. The costs of lawsuit shall be borne by the Plaintiff.

ex officio, we examine the legitimacy of the instant lawsuit.

According to the records, C, on November 9, 2012, has taken office as the defendant's representative director and in-house director and completed registration of his/her appointment on the same day. On November 3, 2014, C, resigned from office as the representative director and in-house director, and completed registration of his

7. The fact that he/she completed the registration of resignation, D has taken office as a defendant's inside director on September 19, 2012, and completed the registration of his/her taking office on the same day on the same day. On November 3, 2014, he/she resigned from office and has completed the registration

7. The fact that he has completed the registration of resignation may be recognized.

Therefore, the plaintiff's seeking confirmation of invalidity of each resolution of the provisional shareholders' meeting stated in the purport of the claim is seeking confirmation of past legal relations or legal relations, and it lacks the requirements for protection of rights as a lawsuit for confirmation, and it is so decided as per Disposition by the assent of all participating Justices on the bench.