Annual General Meeting of Shareholder Annual General Meeting of Shareholder Type: Year: Date Topic 05/03/2026 Invitation to attend the 2026 Annual General Meeting of Shareholders (Full Version) View Online pdf 05/03/2026 Enclose1 Copy of the Minutes of the 2025 Annual General Meeting of Shareholders View Online pdf 05/03/2026 Enclose 2 Annual Report 2025 (56-1 One Report), including financial statements ended December 31, 2025 (QR Code) View Online pdf 05/03/2026 Enclose 3 Preliminary information on the directors who retired by rotation and the persons who have been nominated to be appointed as directors View Online pdf 05/03/2026 Enclose4-1 Proxy Form B View Online pdf 05/03/2026 Enclose4-2 Proxy Form C View Online pdf Meeting Agenda Inquiry Form IR contact
05/03/2026 Invitation to attend the 2026 Annual General Meeting of Shareholders (Full Version) View Online pdf
05/03/2026 Enclose1 Copy of the Minutes of the 2025 Annual General Meeting of Shareholders View Online pdf
05/03/2026 Enclose 2 Annual Report 2025 (56-1 One Report), including financial statements ended December 31, 2025 (QR Code) View Online pdf
05/03/2026 Enclose 3 Preliminary information on the directors who retired by rotation and the persons who have been nominated to be appointed as directors View Online pdf
