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Shareholders' Meeting
Shareholders' Meeting
General Meeting of Shareholders
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Attachment 2: Proposal for Approving the Appropriation of Profits from 2020 Operating Results and Dividend Payment
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Attachment 3: Details of an Independent Director
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Attachment 4: Profiles of Nominated Candidates for Election as a New Director
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Attachment 5: Definition of Independent Directors
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Attachment 6: Proposal for Approving the Remuneration of Directors
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Attachment 7: Background Information on the Auditor
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Attachment 8: Articles of Association Regarding the Shareholders Meeting
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Attachment 9: Guidelines for Registration, Proxy Appointment, and Required Documents for Attending the Shareholders Meeting
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Attachment 10: Proxy Form and Details of an Independent Director Eligible as a Proxy
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Attachment 11: Map for the Meeting Venue
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