The 2027 Annual General Meeting of Shareholders

Criteria for shareholder to propose agenda items and nominate candidates for directorship
Criteria for shareholder to propose agenda items and nominate candidates for directorship
Form to propose agenda for AGM (Form A)
Form to Nomination of Person to be Director (Form B)
Criteria for shareholder to Submission of the Question
Criteria for shareholder to Submission of the Question
Form to Submission of the Question regarding the Company (Form C)