Shareholder Meetings

Annual General Meeting of Shareholders 2026

(Publish date : 24 September 2025)

Criteria for the shareholders to propose meeting agenda or to propose director candidate for the 2026 ordinary shareholders
Criteria for the right of shareholders to propose an agenda to be included in the meeting agenda in advance For the 2026 Annual General Meeting of Shareholders
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Propose an agenda to be included in the meeting agenda in advance Form For the Annual General Meeting of Shareholders 2026
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Criteria for the right of shareholders to nominate a person to be considered for election as a company director in advance For the 2026 Annual General Meeting of Shareholders
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Nomination of persons to be considered for election as the Company's director in advance form For the Annual General Meeting of Shareholders 2026
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