1. The plaintiff's claim is dismissed.

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

1. Basic facts

A. The Defendant is a corporation operating real estate investment and development business, and the Plaintiff was a person who served as the Defendant’s inside director from November 19, 2015 to October 31, 2018. The Defendant’s representative director C retired from May 7, 2017 to October 15, 2018 was the Defendant’s only inside director.

B. From 2015 to 2017, the Defendant’s total number of shares issued was 5,000 shares, among which D 2,500 shares (50%), E 1,000 shares (20%), and E 1,500 shares (30%).

On November 19, 2015, at the meeting room of the head office 09:00 on November 19, 2015, an extraordinary general meeting of shareholders is held as follows:

The 3,500 representative director of the 3,500 representative director holding the shares of the 5,000 total number of shares issued by the 3,500 representative director of the 3,500 representative director holding the shares of the 3,500 representative stockholders present at the meeting of the 3,50 representative director who is present at the meeting of the 3,50 representative director, who is in accordance with the

A proposal of subparagraph 1: The chairperson of the case of election of executive officers shall explain that one director should be additionally appointed in consideration of the situation of the company of the party, and the method of election shall be the method of election, and it shall be immediately elected as follows, with the intention to vote by a secret vote in an indefinite form:

An in-house director A (Plaintiff) above-paid person accepted his appointment. The Speaker declares the closure of the meeting as the deliberation of the whole agenda of the gold day has been completed.

(09:30) In order to clarify the progress and result of the above proceedings, the minutes shall be prepared and signed and sealed by the Speaker and the directors present at the meeting.

On November 19, 2015, the representative director C. In-house director A. D. In-house director D.

The contents of the minutes of the provisional shareholders' meeting dated November 19, 2015 are as follows.

The defendant's articles of incorporation do not include the contents concerning the remuneration or retirement allowance of directors.

[Reasons for Recognition] Facts without dispute, Gap evidence 1, 3, Eul evidence 2, and the purport of the whole pleadings.