No. 1　Distribution of Dividends of Surplus
No. 2　Partial Amendments to the Articles of Incorporation
No. 3　Election of Eight (8) Directors who are not Audit & Supervisory Committee Members
No. 4　Election of Three (3) Directors who are Audit & Supervisory Committee Members
No. 5　Determination of the Amount of Cash Compensation for Directors who are not

Audit & Supervisory Committee Members

No. 6　Determination of the Amount of Cash Compensation for Directors who are

Audit & Supervisory Committee Members

No. 7　Determination of the Amount and Other Contents of Performance-Based Stock

Compensation Plan for Directors who are not Audit & Supervisory Committee Members

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GLORY Ltd. published this content on 26 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 June 2020 07:08:07 UTC