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LPL » Topics » Article 18. (Chairman of Meeting)

This excerpt taken from the LPL 20-F filed Apr 11, 2005.

Article 18. (Chairman of Meeting)

 

The Representative Director or a Director designated by the Representative Director shall serve as Chairman of the General Meeting of Shareholders. If the Company has Joint Representative Directors, the Chief Executive Officer and Joint Representative Director or a Director designated by the Chief Executive Officer and Joint Representative Director shall serve as Chairman of the General Meeting of Shareholders; provided that, in the absence of such Directors, other Directors shall act as Chairman in accordance with the order of Directors fixed by the Board of Directors.

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