Shareholder Meetings

Annual General Meeting 2025

Proposal of Meeting Agenda
The Inquisition before the Annual General Meeting
Whistle blowing Policy
Criteria for Shareholders to propose Agenda of the Annual General Shareholders' Meeting and Director Nominee
Proposed Agenda for the Annual General Shareholders' Meeting (Form A.)
Form to Nominate as a Director for the Annual General Shareholders' Meeting (Form B.)
Bio-data of Proposed Candidate for Director Election in the Annual General Shareholders' Meeting (Form C.)