General Meeting Shareholder

Annual General Meeting of Shareholders and an Extraordinary General Meeting of Shareholders 24 September 2024

1. Announcement

- - Announcement (PDF 152KB)

2a. Invitation

- - Invitation (PDF 289KB)

2b. Material for GMS

3. Agenda Material

- - Annual Report FY2023 (PDF 12MB)

4. Summary Result

Extraordinary General Meeting of Shareholders 19 July 2024

1. Announcement

- - Announcement (PDF 451KB)

2a. Invitation

- - Invitation (PDF 819KB)

2b. Material for GMS

3. Agenda Material

- - Board of Director Candidate Profile (PDF 423KB)

4. Summary Result

- - Summary of EGMS (PDF 108KB)
  - Cover Note EGMS (PDF 153KB)

Annual General Meeting of Shareholders and an Extraordinary General Meeting of Shareholders 26 September 2023

1. Announcement

- - Announcement (PDF 73KB)

2a. Invitation

- - Invitation (PDF 128KB)

2b. Material for GMS

3. Agenda Material

4. Summary Result

Extraordinary General Meeting of Shareholders 24 May 2023

1. Announcement

- - Announcement (PDF 76KB)

2a. Invitation

- - Invitation (PDF 109KB)

2b. Material for GMS

3. Agenda Material

- - Board of Director Candidate Profile (PDF 261KB)

4. Summary Result

- - Summary of EGMS (PDF 39KB)

Annual General Meeting of Shareholders (AGMS) 21 September 2022

1. Announcement

- - Announcement (PDF 71KB)

2a. Invitation

- - Invitation (PDF 110KB)

2b. Material for GMS

3. Agenda Material

- - Annual Report 2021(PDF 9MB)

4. Summary Result

- - Summary of AGMS (PDF 58KB)

Extraordinary General Meeting of Shareholders 22 June 2022

1. Announcement

- - Announcement (PDF 72KB)

2a. Invitation

- - Invitation (PDF 106KB)

2b. Material for GMS

3. Agenda Material

- - Board of Director Candidate Profile(PDF 87KB)

4. Summary Result

- - Summary of EGMS (PDF 35KB)

Annual General Meeting of Shareholders (AGMS) 17 September 2021

1. Announcement

- - Announcement (PDF 21KB)

2a. Invitation

- - Invitation (PDF 58KB)

2b. Material for GMS

3. Agenda Material

- - Integrated Report 2020 (PDF 9MB)
  - Board of Director Candidate Profile (PDF 17KB)

4. Summary Result

- - Summary of AGMS (PDF 42KB)

Extraordinary General Meeting of Shareholders (EGMS) 31 May 2021

1. Announcement

- - Announcement (PDF 23KB)

2a. Invitation

- - Invitation (PDF 49KB)

2b. Material for GMS

3. Agenda Material

- - Sheet of Proposed Resolution (PDF 582KB)

4. Summary Result

- - Summary of EGMS (PDF 1MB)

Extraordinary General Meeting of Shareholders (EGMS) 28 Jan 2021

1. Announcement

- - Announcement (PDF 31KB)

2a. Invitation

- - Invitation (PDF 33KB)

2b. Material for GMS

3. Agenda Material

- - Agenda Material : Proposal of Article of Association Changes (PDF 109KB)

4. Summary Result

- - Summary of EGMS (PDF 21KB)

Annual General Meeting of Shareholders 18 September 2020

1. Announcement

- - Announcement (PDF 22KB)

2a. Invitation

- - Invitation (PDF 47KB)

2b. Material for GMS

3. Agenda Material

- - Agenda Material (PDF 15KB)

4. Summary Result

- - Summary of AGMS (PDF 50KB)

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