Shareholder Meetings
The 2026 Annual General Meeting of Shareholders
Minutes of Shareholders' Meeting (Published on April 24, 2026)
Invitation to Shareholders’ Meeting
Invitation to the 2026 Annual General Meeting of Shareholders and attachments (Full Version)
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Invitation to the 2026 Annual General Meeting of Shareholders
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Attachment 1
Form 56-1 One Report for the Year 2025 (The 2025 Annual Report)
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Attachment 2
Information of individuals nominated as the directors to replace the directors retired by rotation and qualifications of the Independent Directors of the Company
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Attachment 3
Information of individual nominated as the new director
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Attachment 4
Information of the proposed auditors for the year 2026
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Attachment 5
Information of the Independent Directors proposed by the Company as proxy of shareholders
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Attachment 6
The Company’s Articles of Association in relation to the Annual General Meeting of Shareholders
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Attachment 7
Explanation on the appointment of proxy, registration process, registration documents, vote casting and counting, and meeting procedure
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Proxy Form A.
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Proxy Form B.
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Proxy Form C.
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Attachment 9
QR Code Downloading Procedures for Form 56-1 One Report for the Year 2025 (The 2025 Annual Report)
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Attachment 10
Map of the venue of the Annual General Meeting of Shareholders
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Right of shareholders to propose agenda and nominees to be elected as the directors in advance
Criteria for minority shareholders to propose agenda items and nominate candidates for the Board of Directors in advance for the Annual General Meeting of Shareholders
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Form to Propose Issues for the Annual General Shareholder Meeting Agenda (Form A)
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Form for Nomination of a Candidate for the Board of Directors of the Company (Form B)
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Form of Personal Information of a Candidate Nominated for the Board of Directors (Form C)
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