The Company presently has ○ directors (including ○ outside directors), but if Proposal ○ is approved asdrafted, the Company will have ● directors (including ● outside directors). Ｇ経 現在の取締役は○名（うち社外取締役○名）ですが、第○号議案が原案どおり承認可決されますと、取締役は●名（うち社外取締役●名）となります。 Ｇ経証