Annual General Meeting of Shareholders for 2024

Annual General Meeting of Shareholders for 2024
Minutes of the 2024 Annual General Meeting of Shareholders
Invitation to the 2024 Annual General Meeting of Shareholders (Full Version)
Invitation to the 2024 Annual General Meeting of Shareholders
Supporting Documents for Each Agenda and Documents Related to the Meeting
Attachment 2 Profiles and Work Experiences of the Auditors
Attachment 3 Profiles of Directors Nominated for Re-election to Hold Directorship for Another Term, and Profiles of Person Nominated for Election as New Director of the Company
Attachment 4 Documents and Evidences Required for Meeting Attendance, Vote Casting and Vote Counting
Attachment 5 Form for Notification of Intention to Attend the 2024 Annual General Meeting of Shareholders via Electronic Devices
Attachment 6 Information of the Company’s Independent Directors Designated to be Appointed as Shareholder’s Proxy, and Definition of the Company’s Independent Directors
Attachment 7 Proxy Form A
Proxy Form B
Proxy Form C
Attachment 8 The Company’s Articles of Association in relation to the Shareholder’s Meeting
Attachment 9 Privacy Notice on Personal Data Protection for the 2024 Annual General Meeting of Shareholders
Attachment 10 Procedures for Attending the Meetings via Electronic Devices (Manual for Meeting System, Registration for Meeting Attendance, Meeting Attendance and Contact Information of Electronic Conferencing Service Provider)
Proposal of Agenda Item, Nomination of Director Candidate and Submission of Question
Criteria for proposing the agenda and nominating the qualified person to be appointed as directors in the 2024 Annual General Meeting of Shareholders
- Form for proposal of agenda
- The form for nomination of qualified person to be appointed as director
- Privacy Notice on Personal Data Protection for the proposal of the agenda and the nomination of qualified person to be appointed as directors in the 2024 Annual General Meeting of Shareholders