Shareholder Information
Shareholders' Meetings
Annual General Meeting of Shareholders for the Year 2022
| Minutes of Meeting |
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| Minutes of the Annual General Meeting of Shareholders for the Year 2022 |
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| Invitation to Shareholders' Meeting |
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| Invitation to the Annual General Meeting of Shareholders for the Year 2022 |
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| Privacy Policy for Shareholders’ Meeting |
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| Annual Report 2021 (Form 56-1 One Report) |
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| Guidelines for Appointment of Proxy, Registration, Documents for Registration, Vote Casting, Vote Counting and Meeting Procedures |
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| Profiles of Independent Directors for Appointment as Proxy |
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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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| Measures and Guidelines for the Annual General Meeting of Shareholders for the year 2022 Under the Pandemic Situation of Coronavirus Disease 2019 |
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| COVID-19 Screening Form for the Annual General Meeting of Shareholders for the year 2022 |
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| Guideline for QR Code Usage for Downloading Invitation to the Annual General Meeting of Shareholders for the year 2022 and Annual Report 2021 |
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| Map of the Meeting Venue |
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| Proposal of Meeting Agenda |
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| Invitation to shareholders to propose agenda and nominate candidate to be elected as Director for the year 2022 |
| Criteria on rights of shareholders to propose meeting agenda and nominate directors in advance for an ordinary shareholder meeting 2022 |
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| Proposed Agenda for 2022 Shareholders’ Annual General Meeting (Form A) |
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| Proposed Person for consideration election as director for 2022 Shareholders’ Annual General Meeting (Form B) |
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| Information on purposed person for consideration election as a director 2022 (Form C) |
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