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LPL » Topics » Article 28. (Terms of Directors)

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

Article 28. (Terms of Directors)

 

  (1) Office term of Directors shall be three (3) years; provided, however, that if the term of office expires after the close of the last fiscal year of such term of office but before the ordinary General Meeting of Shareholders convened in respect of such fiscal year, the term of office shall be extended up to the close of such ordinary General Meeting of Shareholders.

 

  (2) The term of office of a Director elected to fill a vacancy shall be the remainder of the term of office of his/her predecessor.

 

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