Shareholders' Meeting
| Invitation to Annual General Meeting | |
|---|---|
| Invitation to the Annual General Meeting of Shareholders for the Year 2026 |
Download
|
| Attachment | |
| Proxy (Form A.) |
Download
|
| Proxy (Form B.) (Recommended) |
Download
|
| Proxy (Form C.) |
Download
|
| Procedures for Proxy Voting for the Shareholders' Meeting via Electronic Means (e-Proxy Voting) |
Download
|
| Proposal of Meeting Agenda | |
| Criteria for Shareholders to Propose Meeting Agenda for the Annual General Meeting of Shareholders and Nomination of Candidates for Appointment as Directors for the Year 2026 |
Download
|