| Annual General Meeting of Shareholders | |
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| Proposal of Meeting Agenda & Nomination of Director Candidate | |
| Criteria for Granting the Rights to Shareholders to Propose Agenda of the Annual General Meeting of Shareholders and Agenda Proposal Form for the 2027 Annual General Meeting of Shareholders (Form A.) |
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| Criteria for Shareholders to Propose Candidates for Appointment as Directors and Form for Proposing a Candidate for Appointment as a Director (Form B.) |
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| Profile Of Nominated Director for the 2027 Annual General Meeting of Shareholders (Form C.) |
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