1. The main text of the judgment of the first instance, including the Plaintiff’s claims added at the trial, is modified as follows.

If the following is deducted from adding the following contents to the third part of the judgment of the court of first instance in the process of the resolution of this case and the registration of resignation, it is identical to the entry of “1. Basic Facts” in the reasoning of the judgment of the court of first instance, and thus, it is cited in accordance with the main sentence of Article 420

(2) Except as otherwise provided in Acts and subordinate statutes, the convening of a general meeting shall be convened by a representative director under the resolution of the board of directors, except as otherwise provided in the Acts and subordinate statutes. (2) Except as otherwise provided in the Acts and subordinate statutes, the convening of a general meeting shall be convened by the directors. (2) Article 26 (Resolution and Quorum of the general meeting of shareholders) (1) The quorum of the general meeting of shareholders shall be the attendance of the shareholders holding the shares equivalent to a majority of the total number of voting shares issued by the company. (2) Except as otherwise provided in the Acts and the articles of incorporation, the following cases shall be subject to the consent of a majority of the total number of voting shares.

4. Appointment of directors and auditors; 5. Other matters requiring a resolution of the general meeting of shareholders and those demanded by the board of directors pursuant to the provisions of other Acts. Article 26 (Resolution and Quorum of the general meeting of shareholders) (1) The resolution of the general meeting of shareholders shall be the majority of shareholders present at the meeting and the number of not less than 1/4 of the total

[] At least three directors of the main company under Article 29 (Number and Appointment of Directors and Auditors) shall be appointed at a general meeting of shareholders, and at least one auditor shall be appointed at a general meeting of shareholders.

[] Article 29 (Number of Directors) The directors of the Company shall be not less than one director and shall not constitute a board of directors.

Article 39 (Resolution of Board of Directors) The board of directors shall resolve the following matters:

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3. Adoption of amendments to the articles of incorporation;

4. Appointment and dismissal of the representative director [[] 18. Other important matters.