| Proposal of Agenda for AGM 2026 and Director Nomination | |
|---|---|
| Criteria and Conditions for Exercise of the Shareholders’ Right to Propose in Advance the Agenda of the Ordinary General Meeting of Shareholders and to Nominate Persons for Consideration and Appointment as Directors for the 2026 Annual Ordinary General Meeting of Shareholders of the Company | Download PDF |
| Form for Submission of Agenda for the 2026 Annual Ordinary General Meeting of Shareholders | Download PDF |
| Form for Nomination of Persons for Consideration and Appointment as Directors for the 2026 Annual Ordinary General Meeting of Shareholders | Download PDF |
| Privacy Notice for Shareholders to propose the Agenda for AGM, to nominate persons for consideration and appointment as directors and to submit questions in advance for the AGM | Download PDF |
, APTA and NOVA.
