Invitation to the 2025 Annual General Meeting of Shareholders (Full Version)
Privacy Notice for the 2025 Annual General Meeting of Shareholders
Invitation to the 2025 Annual General Meeting of Shareholders
Information of the Nominated person to be appointed as Directors to replace the Directors who retired by rotation
Qualifications of Independent Director
Information of the nominated auditors for the year 2025
Profile of Independent Directors to be a Proxy for Shareholders
The Articles of Association Regarding the Shareholders Meeting and Voting
Guideline for Registration, Proxy Appointment, and Documents Required for the Meeting day
Proxy form A., B. (recommended) and C
Privacy Notice For Proposing Agenda and Nominating Candidates for Appointment as Directors of the Company at the 2025 Annual General Meetings of Shareholders
Criteria for Shareholders to propose the nominated persons to be considered for the Election as the Company’s Director for the 2025 Annual General Meeting of Shareholders
Criteria for Shareholders to propose the Agenda for the 2025 Annual General Meeting of Shareholders
