1. A resolution of the Defendant on September 12, 2013 in the annexed Form “Written Resolution by all stockholders” shall be written.

1. Basic facts

A. The relationship 1) At the time of incorporation of the Defendant Company, Nonparty D was registered as director and representative director of the Defendant Company, and the Plaintiffs were registered as director of the Defendant Company, respectively, at the time of the incorporation of the Defendant Company, on September 9, 2013, the Plaintiff was appointed as the representative director, and the said D was registered as dismissed from the representative director on the same day. Pursuant to the Resolution of the Provisional General Meeting of Shareholders (hereinafter “Resolution of the instant General Meeting of Shareholders”) on September 12, 2013, each of the registration of dismissal of directors (including the registration of dismissal) of the Plaintiffs was completed on September 12, 2013, and the above D was registered as the representative director.

B. The Plaintiffs, non-party D, and E, etc. participated as promoters in the process of the incorporation of the Defendant Company. On March 3, 2011, the non-party D’s 48,000 shares, Plaintiff B’s 30,00 shares, respectively, 8,00 shares, the non-party F’s 4,00 shares, and the non-party G’s 2,00 shares. Accordingly, the register of shareholders of the Defendant Company prepared on March 3, 201 is registered as shareholders holding shares of the Defendant Company that the above persons acquired as above. Meanwhile, at the time of the Defendant Company’s incorporation, the provisions relating to the general meeting of shareholders as set forth below are included.

Article 22 (Convening Authority) (1) Except as otherwise provided for in Acts and subordinate statutes, a general meeting of shareholders shall be convened by the representative director, according to a resolution of the board of directors.

Article 23 (Notice and Public Notice of Convocation) (1) In convening a general meeting of shareholders, the date, time, place, and the agenda of the meeting shall be notified to the shareholders in writing or by electronic mail two weeks before the date of the general meeting

Except as otherwise provided in Acts and subordinate statutes, a resolution of the general meeting of shareholders shall be adopted.