Annual General Meeting of Shareholders 2024

Minutes of the Annual General Meeting
Minutes of the 2024 Annual General Meeting of Shareholders
Invitation to the Annual General Meeting of Shareholders
Invitation of Ordinary Shareholder Meeting of Year 2024
Attachment
Proxy Form A B and C
Proxy Form A
Proxy Form B
Proxy Form C
Proposal for Agenda of Annual General Meeting of Shareholders
Invitation to shareholders for proposing agenda of AGM 2024 Nomination of Directors in advance
Criteria for granting right of the shareholder to propose Agenda of Shareholders' Annual General Meeting Year 2024, and nominate the person for selection as director in advance