Annual General Meeting

2025 Annual General Meeting
 Proposal of 2025 AGM Agenda and nominate persons to be
     elected as Company Directors at Annual General Meeting of 
     the Shareholders in advance

2024 Annual General Meeting
 Invitation to 2024 AGM 
 Notification of the Board of Directors’ Resolution regarding
     Dividend Payment and Schedule for 2024 Annual General
     Meeting of Shareholders 
 Proposal of 2024 AGM Agenda and nominate persons to be
     elected as Company Directors at Annual General Meeting of 
     the Shareholders in advance

2023 Annual General Meeting
  Invitation to 2023 AGM 
  Proxy Form 2023 
  Notification of Resolutions of the Board of Directors Meeting on
     Schedule for 2023 Annual General Meeting of Shareholders
     Dividend Payment and the appointment of independent directors
     and Audit Committee Meeting of Shareholders 
  Proposal of 2023 AGM Agenda and nominate persons to be
     elected as Company Directors at Annual General Meeting of 
     the Shareholders in advance

2022 Annual General Meeting
  Invitation to 2022 AGM 
  Proxy Form 2022 
  Notification of the Board of Directors’ Resolution regarding
     Dividend Payment and Schedule for 2022 Annual General
     Meeting of Shareholders 
  Proposal of 2022 AGM Agenda and nominate persons to be
     elected as Company Directors at Annual General Meeting of 
     the Shareholders in advance

2021 Annual General Meeting
  COVID-19 Preventive Measures and Guidelines for Attending
    the 2021 AGM 
  Invitation to 2021 AGM 
  Proxy Form 2021 
  Notification of the Board of Directors’ Resolution regarding
     Dividend Payment and Schedule for 2021 Annual General
     Meeting of Shareholders
  Proposal of 2021 AGM Agenda and nominate persons to be
     elected as Company Directors at Annual General Meeting of 
     the Shareholders in advance

2020 Annual General Meeting
  Postponement of the 2020 Annual General Meeting of
     Shareholders and Approval of the Interim Dividend Payment 
  Invitation to 2020 AGM 
  Proxy Form 2020 
  Guidelines for Outbreak of Covid-19 
  Proposal of 2020 AGM Agenda and nominate persons to be
     elected as Company Directors at Annual General Meeting of 
     the Shareholders in advance

2019 Annual General Meeting
  Invitation to 2019 AGM 
  Proxy Form 2019 
  Proposal of 2019 AGM Agenda and nominate persons to be
     elected as Company Directors at Annual General Meeting of
     the Shareholders in advance

2018 Annual General Meeting
  Invitation to 2018 AGM 
  Proxy Form 2018 
  Proposal of 2018 AGM Agenda and nominate persons to be
     elected as Company Directors at Annual General Meeting of
     the Shareholders in advance 

2017 Annual General Meeting
  Notification of the interim dividend payment

2016 Annual General Meeting
  Notification of the interim dividend payment 

2015 Annual General Meeting
  Notification of the interim dividend payment