| Invitation to the 2026 Annual General Meeting of Shareholders |
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| Attachment 1 |
Copy of the Minutes of the 2025 Annual General Meeting of Shareholders (for supporting consideration of Agenda Item 2) |
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| Attachment 2 |
Annual Registration Statement/Annual Report 2025 (Form 56-1 One Report) in the form of QR Code (for supporting consideration of Agenda Item 3 and 4) |
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| Attachment 3 |
Profiles of nominated persons for election as directors in replacement of those retiring by rotation (for supporting consideration of Agenda Item 6) |
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| Attachment 4 |
Profiles of proposed auditors for the year 2026 (for supporting consideration of Agenda Item 8) |
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| Attachment 5 |
Profiles of independent directors for appointment as a proxy of shareholders and Qualifications of independent director |
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| Attachment 6 |
Proxy Form |
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Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| Attachment 7 |
Procedures for Registration & Attending the 2026 Annual General Meeting of Shareholders via electronic meeting (E-Meeting) |
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| Attachment 8 |
Articles of Association of the Company concerning shareholders’ meeting and vote casting |
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| Attachment 9 |
Acceptance form for attending the meeting via electronic meeting (E-Meeting) |
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| Criteria for Granting the Rights to Shareholders to Propose Agenda and Nominate Persons to be Elected as Directors in Advance for the 2026 Annual General Meeting of Shareholders |
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| Form for Proposal of Agenda for the Annual General Meeting of Shareholders |
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| Form for Nominating Person(s) to be Election as Directors |
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