Invitation to the 2020 Annual General Meeting of Shareholders (full version)
Measures to Prevent COVID-19 infection at the Annual General Meeting of Shareholders for 2020
Download From
- Annual Report of year 2019 Request Form
- Proxy (From A)
- Proxy (From B)
- Proxy (From C Custodian)
- Map of the Meeting Venue
Propose an agenda for the annual general meeting of shareholders and nominate a qualified candidate for company directorship
Criteria and guidelines on the rights of shareholders to propose an agenda or nominate a qualified candidate for company directorship for the 2020 Annual General Meeting of Shareholders
1.) Form for agenda proposing for the shareholders meeting (Form A)
2.) Form for nominating a qualified candidate for company directorship (Form B)
3.) Information of the person nominated to be a candidate for company directorship (Form C)
Criteria for proposal question concerning the Company in advance of the AGM