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LPL » Topics » Article 11. Officers

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

Article 11. Officers

 

11.1 The JVC shall have one (1) Representative Director/Chief Executive Officer and one (1) Vice President. The JVC may have the Chairman of the Board, and such other officers as the Board of Directors shall from time to time determine to be necessary or appropriate.

 

11.2 The Representative Director/Chief Executive Officer shall be elected by the Board of Directors from among the directors designated by NEG.

 

11.3 The Vice President shall be elected by the Board of Directors. A person nominated by LPL shall be elected as the Vice President.

 

11.4 The JVC shall have two (2) non-standing Statutory Auditors of the JVC. One will be designated by NEG, and the other will be designated by LPL.

 

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