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A securities firm not adopting electronic voting at a shareholder meeting of a company of which it holds shares and holding less than 300,000 shares of such company may elect not to appoint personnel to attend said meeting notwithstanding the restriction in Article 20, paragraph 2 of the Regulations Governing Securities Firms. Unless electronic voting is adopted, a securities attending a shareholders' meetingshall have its voting right exercised bythe natural person of its insiders (excluding spouses and minors) as appointed by it.
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5
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A securities firm may exercise its voting right in shares held as mentioned above in writing orelectronically pursuant to Article 177-1 of the Company Act.
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6
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A securities firm shall specify the instructions of how the voting right of each proposal shall be exercised on the letter of appointmentexcept in the case of electronicexercise, in whichcase no such letter isrequire. Both letters of appointment in the event of personal attendance and recordsof electronic voting in the event of electronic exercise shall be retained in writing or electronically for recordation.
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