Annual General Meeting of Shareholders for Year 2027

Proposal of Meeting Agenda
Rules for proposing questions and agendas in advance for the Shareholders’ Meeting and nominating candidates to be elected as directors at the ordinary general meeting of shareholders
Question Proposal Form for the 2027 Annual Ordinary General Meeting of Shareholders
Agenda Proposal Form for the 2027 Annual Ordinary General Meeting of Shareholders
2027 Annual General Meeting of shareholder for Director Candidate Proposal Form