Regulations Governing Procedure for Board of Directors Meetings of Public Companies Article 5

The board of directors of a company shall appoint an agenda working group, which shall be specified in the rules of procedure.The agenda working group shall prepare agenda items for board of directors meetings and provide comprehensive pre-meeting materials, to be sent together with the notice of the meeting.A director of the opinion that the pre-meeting materials provided are insufficiently comprehensive may request the agenda working group to supplement the materials. If a director is of the opinion that materials concerning any proposal are insufficient in content, the deliberation of such proposal may be postponed by a resolution of the board of directors.