Shareholder Meetings
Year :
The 2021 Annual General Meeting of Shareholders
Notice of 2021 Annual General Meeting of Shareholders Download
Attachments:
2020 Annual Report (QR Code) and Notification of Meeting Download
Profiles of the Nominated Candidates for the Election of Directors in Replacement of Those to be Retired by Rotation Download
Profiles of the Nominated Auditors for 2022 Download
Company’s Articles of Association Relating to the General Meeting of Shareholders Download
Documents Required to Attend the Meeting, Appointment of Proxy, Submission of Meeting Attendance Request Form (E-Request), and Voting Procedures for Meeting via Electronic Media (E-Meeting) Download
Procedures for Submitting Meeting Attendance Request Form (E-Request) and Using Electronic Meeting Systems (E-Meeting) Download
Profiles of the Independent Directors Nominated by the Company to Act as Proxy for Shareholders Download
Instruction for Downloading 2021 Annual Report by Scanning QR Code Download
Proxy Form
  • Proxy Form A
Download
  • Proxy Form B
Download
  • Proxy Form C
Download
Advance Question Submission Form for 2021 Annual General Meeting of Shareholders Download
2021 Annual Report Requisition Form Download
Contact Information Download
Proposal for Agenda and/or for Director Nomination and/or for Question Annual General Meeting of the Shareholder year 2021 Download
Attachments:
Form A Proposal of Agenda Download
Form B Proposal of Director Nomination Download
Form C Question Form Download