| Supporting Documents for Each Agenda and Documents Related to the Meeting |
| Attachment 2 |
Profiles and Work Experiences of the Auditors |
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| 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 |
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| Attachment 4 |
Documents and Evidences Required for Meeting Attendance, Vote Casting and Vote Counting |
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| Attachment 5 |
Form for Notification of Intention to Attend the 2024 Annual General Meeting of Shareholders via Electronic Devices |
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| 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 |
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| Attachment 7 |
Proxy Form A |
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Proxy Form B |
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Proxy Form C |
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| Attachment 8 |
The Company’s Articles of Association in relation to the Shareholder’s Meeting |
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| Attachment 9 |
Privacy Notice on Personal Data Protection for the 2024 Annual General Meeting of Shareholders |
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| 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) |
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