Shareholder meeting

Shareholder meeting


October 20, 2025

* Letter inviting shareholders to propose agenda items for the 2025 Annual General Meeting of Shareholders.

Nominate individuals for consideration for election as board members in 2025 in advance.

* Guidelines and form for proposing additional agenda items for the 2025 Annual General Meeting of Shareholders in advance.

* Guidelines and nomination forms for individuals to be considered for election as board members.

For the year 2026 (in advance).


April 21, 2025

* Minutes of the Annual General Meeting of Shareholders No. 1/2025


March 10, 2025

* Annual Information Disclosure Form 2024 (Form 56-1 One Report 2024)


March 6, 2025

* Shareholders are invited to submit questions and suggestions in advance.

For the Annual Shareholders' Meeting No. 1/2025, to be held on Wednesday, April 9, 2025.

* Feedback, complaint, or inquiry form.

The Annual General Meeting of Shareholders for the year 2025 will be held on Wednesday, April 9, 2025.


March 3, 2025

* Invitation to the Annual General Meeting of Shareholders 2025 (Printed Version)

* Invitation to the Annual General Meeting of Shareholders 2025

* Attachment 1: Minutes of the Annual General Meeting of Shareholders No. 1/2024

* Attachment 2: Information on nominees for election as replacements.

Directors whose terms have expired.

* Attachment 3: Definition of Independent Director

* Attachment 4: Information on the nominated audit committee members as proxy representatives.

* Attachment 5: Power of Attorney Form A and Form B

* Attachment 6: Company Regulations Regarding Shareholder Meetings

* Attachment 7: Terms, conditions, and procedures for participating in the meeting, proxy voting, and registration.

* Attachment 8: Procedures for Attending the Annual General Meeting of Shareholders

* Attachment 9: Map of the conference venue.

***** Documents required for attending the shareholders' meeting *****


October 11, 2024

* Letter inviting shareholders to propose agenda items for the 2025 Annual General Meeting of Shareholders.

Nominate individuals for consideration for election as board members in 2025 in advance.

* Guidelines and form for proposing additional agenda items for the 2025 Annual General Meeting of Shareholders in advance.

* Guidelines and nomination forms for individuals to be considered for election as board members.

For the year 2025 (in advance).


April 19, 2024

* Minutes of the Annual General Meeting of Shareholders No. 1/2024


March 15, 2024

* Annual Information Disclosure Form 2023 (Form 56-1 One Report 2023)


March 6, 2024

* Shareholders are invited to submit questions and suggestions in advance.

For the Annual Shareholders' Meeting No. 1/2024, to be held on Tuesday, April 9, 2024.

* Feedback, complaint, or inquiry form.

The Annual General Meeting of Shareholders for 2024 will be held on Tuesday, April 9, 2024.


March 5, 2024

* Invitation to the Annual General Meeting of Shareholders 2024 (Printed Version)

* Invitation to the Annual General Meeting of Shareholders 2024

* Attachment 1: Minutes of the Annual General Meeting of Shareholders No. 1/2023

* Attachment 2: Information on nominees for election as replacements.

Directors whose terms have expired.

* Attachment 3: Definition of Independent Director

* Attachment 4: Information on the nominated audit committee members as proxy representatives.

* Attachment 5: Information on newly appointed board members.

* Attachment 6: Power of Attorney Form A and Form B

* Attachment 7: Company Regulations Regarding Shareholder Meetings

* Attachment 8: Terms, conditions, and procedures for participating in the meeting and granting proxy.

and registration.

* Attachment 9: Procedures for Attending the Annual General Meeting of Shareholders

* Attachment 10: Map of the conference venue.

     

February 22, 2024

* Financial Statement Report for the year 2023

* Summary of operations for the year 2023 (F45)

* Management's Explanation and Analysis as of December 31, 2023.


October 16, 2023

* Letter inviting shareholders to propose agenda items for the 2024 Annual General Meeting of Shareholders.

Nominate individuals for consideration for election as board members in 2024 in advance.

* Guidelines and form for proposing additional agenda items for the 2024 Annual General Meeting of Shareholders in advance.

* Guidelines and nomination forms for individuals to be considered for election as board members.

For the year 2024 (in advance).