Shareholders' Meeting
50th Annual General Meeting of Shareholders (March 30, 2026)
| Filing of Extraordinary Report | ― |
|---|---|
| Notice of Resolutions of 50th Annual General Meeting of Shareholders | ― |
| Notice of Convocation of 50th Annual General Meeting of Shareholders | PDF(208KB) |
49th Annual General Meeting of Shareholders (March 28, 2025)
| Filing of Extraordinary Report | PDF(136KB) |
|---|---|
| Notice of Resolutions of 49th Annual General Meeting of Shareholders | PDF(77KB) |
| Notice of Convocation of 49th Annual General Meeting of Shareholders | PDF(266KB) |
48th Annual General Meeting of Shareholders (March 28, 2024)
| Filing of Extraordinary Report | PDF(111KB) |
|---|---|
| Notice of Resolutions of 48th Annual General Meeting of Shareholders | PDF(78KB) |
| Notice of Convocation of 48th Annual General Meeting of Shareholders | PDF(236KB) |
47th Annual General Meeting of Shareholders (2023.3.30)
| Filing of Extraordinary Report | PDF(91KB) |
|---|---|
| Notice of Resolutions of 47th Annual General Meeting of Shareholders | PDF(75KB) |
| Notice of Convocation of 47th Annual General Meeting of Shareholders | PDF(164KB) |
46th Annual General Meeting of Shareholders (2022.3.30)
| Filing of Extraordinary Report | PDF(158KB) |
|---|---|
| Notice of Resolutions of 46th Annual General Meeting of Shareholders | PDF(204KB) |
| Notice of Convocation of 46th Annual General Meeting of Shareholders | PDF(203KB) |
45th Annual General Meeting of Shareholders (2021.3.30)
| Filing of Extraordinary Report | PDF(85KB) |
|---|---|
| Notice of Resolutions of 45th Annual General Meeting of Shareholders | PDF(70KB) |
| Notice of Convocation of 45th Annual General Meeting of Shareholders | PDF(127KB) |
44th Annual General Meeting of Shareholders (2020.3.27)
| Filing of Extraordinary Report | PDF(90KB) |
|---|---|
| Notice of Resolutions of 44th Annual General Meeting of Shareholders | PDF(72KB) |
| Notice of Convocation of 44th Annual General Meeting of Shareholders | PDF(220KB) |
43rd Annual General Meeting of Shareholders (2019.3.28)
| Filing of Extraordinary Report | PDF(159KB) |
|---|---|
| Notice of Resolutions of 43rd Annual General Meeting of Shareholders | PDF(198KB) |
| Notice of Convocation of 43rd Annual General Meeting of Shareholders | PDF(40KB) |