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The Annual General Meeting of Shareholders for the Year 2024

Invitation to The Annual General Meeting of Shareholders

Invitation notice, and meeting materials (published on March 27, 2024)
Guidelines for meeting registration, and procedures for attending the e-Meeting
Submitting a request form to attend the meeting via e-Meeting
Video: Processes in using the Inventech Connect System to submit a request form, and to attend the meeting via e-Meeting
Proxy forms
Proxy Form A
Proxy Form B
Proxy Form C

Proposal of questions, agenda items, and candidates for directorship

Criteria for the shareholders to propose questions, agenda items, and candidates for directorship in advance of the 2024 Annual General Meeting of Shareholders (published on September 29, 2023)