1. Criteria for proposing issues for inclusion in Annual General Meeting of Shareholders (“AGM”) agenda and for proposing qualified candidates for nomination as Company Directors in advance for the 2025 Annual General Meeting of Shareholders
Form for Proposal of Issues for Inclusion in AGM Agenda (Form A)
Form of Proposal of Candidate for Nomination as Company Director (Form B)
Information form of candidate proposed for nomination as the company’s director (Form C)
2. Submission of Question in advance before the date of the 2025 Annual General Meeting of Shareholders (AGM)
