Annual General Meeting of Shareholders 2026
Invitation to the Annual General Meeting of Shareholders 2026
Invitation to the Annual General Meeting of Shareholders 2026 (Full Version)
Attachment 1
Annual Report 2025 (56-1 One Report)
Attachment 3
Information of independent directors who nominate proxies
Attachment 4
Guideline for Attending Electronic Meeting (E-AGM), Registration Documents to be Presented Prior to Attending Shareholders’ Meeting, Proxy Clarification and the Explanation of Voting and Vote Counting
Attachment 5
The Company’s Articles of Association specifically related to shareholder meetings and voting.
Attachment 6
Auditor Information
Attachment 7
Information on persons nominated to serve as directors To replace a member who is due to retire from office at the end of his or her term
Attachment 8
Definition of “Independent Director”
Attachment 9
Map of the broadcasting location of the meeting via electronic media (E-AGM)
Attachment 10
Privacy Notice for the Shareholders’ Meeting
