Date
TITLE
EBOOK
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Resolution and Minutes of the Annual General Meeting of Shareholders for the fiscal year 2025
Announcement of changes to the Board of Directors
Announcement regarding the proposal of Board Member relinquishing and the Candidates list of Board Member for the remainder of the 2023- 2027 term
The Annual General Meeting Materials For The Fiscal Year 2025
Announcement regarding nominations for additional Board of Directors members for the remainder of the 2023–2027 term
Announcement regarding the resignation letters from members of the Board of Directors
BOD Resolution and Announcement of the last record date for the FY2025 Annual General Meeting of Shareholders and the 2025 interim dividend payment
Resolution and Minutes of the Annual General Meeting of Shareholders for the fiscal year 2024
Announcement regarding the proposal of Board Member relinquishing and the Candidates list of Board Member for the remaining term of 2023 – 2027
Notice of addition of the Annual General Meeting Materials for the fiscal year 2024
