Remuneration for Executive Members

The Remuneration Advisory Committee discusses and decides on the system and the level of remuneration for executives to maintain transparency and objectivity.

• Above payment to directors includes two directors (of which one was an outside director) who resigned at the conclusion of the 33rd Annual General Meeting ofShareholders held on June 21, 2017. Note that the number of bonus recipients was nine people, excluding the two in question.