Shareholder Meetings
The 2022 Annual General Meeting of Shareholders | |
Minutes of the 2022 Annual General Meeting of Shareholders | ![]() |
Notice of 2022 Annual General Meeting of Shareholders (Public on 23 September, 2022) | |
Attachments | |
2022 Annual Report (QR Code) and Notification of Meeting | ![]() |
Profiles of the Nominated Candidates for the Election of Directors in Replacement of Those who Retired by Rotation | ![]() |
Profiles of the Nominated Auditors for 2023 | ![]() |
Company’s Articles of Association Relating to the General Meeting of Shareholders | ![]() |
Acceptance from for the invitation of online meeting | ![]() |
Procedures for attending the shareholders' meeting via electronic media (E-MEETING) | ![]() |
Profiles of the Independent Directors Nominated by the Company to Act as Proxy for Shareholders | ![]() |
Instruction for Downloading 2022 Annual Report by Scanning QR Code | ![]() |
Proxy Form | |
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Advance Question Submission Form for 2022 Annual General Meeting of Shareholders | ![]() |
2022 Annual Report Requisition Form | ![]() |
Contact Information | ![]() |
Proposal for Agenda and/or for Director Nomination and/or for Question Annual General Meeting of the Shareholder year 2022 | ![]() |
Attachments: | |
Form A Proposal of Agenda | ![]() |
Form B Proposal of Director Nomination | ![]() |
Form C Question Form | ![]() |