Shareholder's Meeting

Annual General Meeting 2024
Criteria for the right of shareholders to propose agenda and/or nominate candidates for appointment as the company director in advance Download
Invitation Letter of the 2024 Annual General Meeting of Shareholders via Electronic Media Download
Enclosure
1 Guidelines and procedures for registration to attend the 2024 AGM via electronic means Download
2 Proxy Form A. Download
Proxy Form B. Download
Proxy Form C. Download
3 Copy of the Minutes of the 2023 Annual General Meeting of Shareholders Download
4 The Company’s Articles of Association related to the Annual General Meeting of Shareholders Download
5 Profiles of proposed auditors from PricewaterhouseCoopers ABAS Co., Ltd. (“PwC”) Download
6 Profiles of candidates nominated for election as Directors of the Company Download
7 Procedures for sending queries about the 2024 AGM in advance Download
8 The 2023 Annual Report 2023 (From 56-1 One Report) Download
Requisition form for hard copy Notification to Shareholders Download
9 The 2024 Site Visit Application Form Download
10 Privacy Notice Download