Documents for obtaining Shareholders’ written opinions – Online general meeting of shareholders

Shareholders' written opinion form
Draft amendments and supplements to Company's Charter
Draft GMS Resolution on obtaining shareholders' written opinions
Power of Attorney sample for obtaining shareholders' written opinions

RELATED REPORTS

THE FISCAL YEAR 2023 AGM DOCUMENTS

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

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