Shareholder Meeting
Minutes of the Annual General Meeting of Shareholders 2026
(Published on the company website on April 30, 2026.)
 
 
Minutes of the Annual General Meeting of Shareholders 2025
(Published on the company website on April 30, 2025.)
 
Invitation to Shareholders to Propose Agenda Items and Nominate Candidates for Election as Directors for the 2027 Annual General Meeting of Shareholders
(Published on the Company’s website from September 1, 2026 to November 30, 2026)
Annual Report Form (56-1 e-One-Report) 2026
(Published on the company website on March 6, 2026.)
 
Invitation to the Annual General Meeting of Shareholders 1/2026
(Published on the company website on March 6, 2026.)
 
Proxy ( Form B )-(Independent director receiving proxy)
(Published on the company website on March 6, 2026.)

 





 


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