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The BOD’ Resolution approving the draft documents for submission to the 2025 AGM

The BOD’ Resolution approving the draft documents for submission to the 2025 AGM

RELATED REPORTS

Summary of the Board Resolution regarding the establishment of a foreign subsidiary.

03/10/2025

October 3, 2025

The Fiscal year 2025 AGM Documents

29/09/2025

I. Meeting documents 1. Meeting invitation notice 2. Power of Attorney II. AGM 2025 Documents IV. Draft AGM Resolutions V. Tutorial to attend online AGM

September 29, 2025

Approval of the registration date for the annual general meeting of shareholders for fiscal year 2025

09/09/2025

September 9, 2025

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