Shareholder's Meeting

Annual General Meeting 2019
Criteria for the right of shareholders to propose agenda and/or nominate candidates for appointment as the company director in advance Download
Invitation to the 2019 Annual General Shareholders' Meeting Download
1 Registration and proxy instructions, Proxy and Registration Form Download
2 Copy of the Minutes of the 2017 Annual General Meeting of Shareholders Download
3 The 2018 Annual Report
4 Profiles of proposed auditors of PricewaterhouseCooper ABAS Co., Ltd. (“PwC”) Download
5 Sections of the Company’s Articles of Association that relate to the Meeting Download
6 Profiles of the nominated candidates for the election of new directors Download
7 Procedures for sending queries about the 2019 AGM in advance Download
8 Request form for a hard copy of the 2018 Annual Report
9 The 2019 Site Visit Application Form
Minutes of 2019 Annual General Meeting of Shareholders Download