| Annual General Meeting of Shareholders |
| Invitation to the 2026 Annual General Meeting of Shareholders |
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| Enclosure 1 Annual Report 2025 or Form 56-1 One Report in QR Code |
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| Enclosure 2 Information of the person nominated to replace the directors who retire by rotation. (For consideration of Agenda 4) |
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| Enclosure 3 Criteria for selecting directors and definition of independent directors of the Company (For consideration of Agenda 4) |
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| Enclosure 4 Information of the Company’s auditors for the year 2026 (For consideration of Agenda 6) |
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| Enclosure 5 Explanation of methods for appointing a proxy and evidence showing the right to attend the shareholder meeting via electronic meeting |
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| Enclosure 6 Procedures and Steps for Attending the Annual General Meeting of Shareholders via Electronic Meeting |
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| Enclosure 7 List of independent directors that the Company proposes to act as proxies |
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| Enclosure 8 The Company’s Articles of Association relating to Shareholder Meeting |
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| Enclosure 9 Proxy Form |
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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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| Enclosure 10 Notice of Personal Data Protection for Shareholder Meetings |
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| Proposal of Meeting Agenda |
| Criteria for the shareholders to propose an agenda in advance For the Annual General Meeting of Shareholders Year 2026 |
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| Agenda Proposal Form for Annual General Shareholders Meeting |
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| Director Nomination Form For the 2026 Annual General Meeting of Shareholder |
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| Privacy Notice |
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