1. Ascertainment that the plaintiffs are the directors of the defendant.

2. A resolution of the board of directors on January 22, 2018 by the Defendant is adopted.

. The board of directors of this case is "the board of directors of this case"

A) At the time of the instant board of directors, the Defendant’s directors based on the minutes of the board of directors and the corporate register were 10 persons (6 persons, including D, the Plaintiffs, J, and K), and the Defendant’s chief director was J. C. The instant board of directors passed a resolution on the change of directors, dismissal of the chief director, and appointment of new chief directors. The instant board of directors passed a resolution on the change of directors, dismissal of the chief director, and appointment of new chief directors. The instant board of directors passed a resolution on the expiration of the term of office of nine directors, excluding D, on the ground that the term of office of nine directors expires. The instant board of directors passed a resolution on the change of directors, and the appointment of new chief directors, E, F, G, H, and I attending the said board of directors. The appointment of the chief director and new chief of the board of directors is that the Defendant, the chief director of the board of directors, was dismissed from J, who is the Defendant’s chief director, and that H is appointed as a new chief director.

1. One chief director;

2. One standing director * a standing director to take exclusive charge of the purpose of a corporation;

3. Not less than five but not more than ten directors; and

4. One to two auditors. Article 15 (Term of Office of Officers)

1. The terms of office for directors shall be three years, and that for auditors, two years, and they may be reappointed;

2. Executive officers shall perform their duties as executive officers even after the expiration of their terms of office until their successors take office;

Article 16 (Appointment of Officers)

1. Officers shall be appointed at the board of directors one month before the expiration of the term;

2. The chief director shall be elected with the consent of the majority of the registered directors, and the standing director shall be appointed from among the directors with the approval of the majority of the members present at the board of directors, and each term shall be the period during

When an executive officer falls under any of the following subparagraphs, he/she may be dismissed with the consent of at least two thirds of the registered directors enrolled in the office:

(b) Article 21 (Composition of Board of Directors) has a board of directors as the highest decision-making organ of this corporation.