Shareholder Meetings

Posted by | October 31, 2025
Criteria for Shareholders to propose the agenda for the 2026 Annual General Meeting of Shareholders and Director Nominee in advance

Criteria for Shareholders to propose the agenda for the 2026 Annual General Meeting of Shareholders and Director Nominee in advanceDownload  

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Posted by | October 31, 2025
Form A

Form ADownload  

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Posted by | October 31, 2025
Form B

Form BDownload  

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Posted by | October 31, 2025
Form C

Form CDownload  

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Posted by | October 31, 2025
An opportunity for shareholders to propose an agenda for the 2026 Annual General Meeting of shareholders and to nominate person to be considered for appointment as a director in advance

An opportunity for shareholders to propose an agenda for the 2026 Annual General Meeting of shareholders and to nominate person to be considered for appointment asa director in advanceDownload  

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Posted by | May 13, 2025
Minutes of the Annual General Meeting of Shareholders for the year 2025

Minutes of the Annual General Meeting of Shareholders for the year 2025Download  

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Posted by | March 28, 2025
56-1 One Report/ 2024 Annual Report

56-1 One Report/ 2024 Annual ReportDownload  

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Posted by | March 28, 2025
Invitation Letter for the 2025 Annual General Meeting of Shareholders

Invitation Letter for the 2025 Annual General Meeting of ShareholdersDownload  

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Posted by | March 28, 2025
Minutes of the Annual General Meeting of Shareholders for the Year 2024

Minutes of the Annual General Meeting of Shareholders for the Year 2024Download  

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Posted by | March 28, 2025
Profiles of directors who are due to retire by rotation and have been proposed for reappointment

Profiles of directors who are due to retire by rotation and have been proposed for reappointmentDownload  

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