Invitation to the Annual General Meeting of Shareholders of 2024 and Enclosure (Full)
Invitation to the Annual General Meeting of Shareholders of 2024
Enclosure No. 1 Annual Report 2023 (Form 56-1 One Report)
Enclosure No. 2 Information of auditor nominated as the auditor for the year 2024.
Enclosure No. 3 Information of nominated Candidates for the Election of Replacement of those to be retired by Rotation.
Enclosure No. 4 Definition of the Company’s Independent Director
Enclosure No. 5 Information of independent directors proposed by the Company as proxy of shareholders.
Enclosure No. 6 Articles of Association of the Company in relation to the shareholders’ meeting
Enclosure No. 8 Explanation on documents or evidence showing the status of a shareholder or shareholder’s representative entitled to attend the meeting in order to register and vote at the shareholders’ meeting.
Enclosure No. 9 Personal Data Protection for the shareholders’ meeting
Enclosure No. 10 Procedures for attending the meeting via electronic media (E-AGM)
Enclosure No. 11 Handbook for attending the meeting via electronic media (E-AGM)
Criteria for Proposal to Propose Agenda Items and to Nominate Candidates for Directorship in Advance of the Annual General Meeting of Shareholders Year 2024
Agenda Proposal Form for Annual General Shareholders Meeting
The Director Nomination Proposal Form