PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES OF THE BOARD, PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES OF THE SUPERVISORY COMMITTEE, RETIREMENT AND ELECTION OF DIRECTORS AND SUPERVISORS, PROPOSED
The Board announces that the Board has on 21 March 2012 approved, among others, proposals regarding the amendments to the Articles of Association, amendments to the rules and procedures of the Board, amendments to rules and procedures of the Supervisory Committee, retirement and election of Directors and Supervisors, appointment of additional Directors and Supervisors and establishment of nomination committee of the Company, the details of which are as follows.