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Shareholders' Meeting

Fact Sheet Major Shareholders Shareholders' Meeting Dividend Policy& Payment IR Calendar
Please select the year
2026 Download
Extraordinary General Meeting of Shareholders No. 1/2026
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2026
Invitation to Attend the Extraordinary General Meeting of Shareholders No. 1/2026
Enclosures
Copy of the Minutes of the 2025 Annual General Meeting of Shareholders
Information of the Partial Tender Offer by Wellsiam Co., Ltd.
Proxy Form
  • Proxy Form A
  • Proxy Form B
  • Proxy Form C
Curriculum Vitae of the Audit Committee Serving as The Shareholder's Proxy for The Meeting
Documents Required for the Rights to Attend the Annual General Meeting of Shareholders
Company’s Regulations for Shareholders’ Meeting Section 6 Shareholders’ Meetings
Map of the Meeting Venue