Group 1 - The company held its 24th meeting of the third board of directors on April 25, 2025, with all 7 directors present, including one via telecommunication [2][4] - The board unanimously approved the proposal regarding the 2025 Q1 report, confirming that the report accurately reflects the company's operational status without any false records or significant omissions [3][5] - The proposal does not require submission to the shareholders' meeting for approval [6] Group 2 - The company also held its 20th meeting of the third supervisory board on April 25, 2025, with all 3 supervisors present [11][13] - The supervisory board unanimously approved the proposal regarding the 2025 Q1 report, affirming that the report is accurate and complies with legal requirements [11][12] - The decision of the supervisory board is legally valid as it met the quorum requirements [11][13]