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The Annual General Meeting of Shareholders for the Year 2025

Invitation to The Annual General Meeting of Shareholders

Invitation notice, and meeting materials (published on March 28, 2025)
Guidelines for meeting registration, and procedures for attending the e-Meeting
Proxy forms
Proxy Form A
Proxy Form B
Proxy Form C

Proposal of questions, agenda items, and candidates for directorship

Criteria, procedure, and form for shareholders to propose questions relating to agendas of the shareholders’ meeting in advance
Criteria, procedure, and form for shareholders to propose the agendas of the shareholders' meeting
Criteria, procedure, and forms for shareholders to nominate a candidate to be considered and elected as director
Consent form for processing of personal data