| Criteria and Procedures for Proposal for an Agenda Item and a Director Candidate for the Annual General Meeting of Shareholders Year 2027 |
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| Qualifications of Independent Directors |
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| Form A : Proposal for an Agenda Item |
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| Form B : Proposal for a Director Candidate |
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| Question Form for shareholder’s Meeting for the Annual General Meeting of Shareholders Year 2027 |
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| Others |
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| Privacy Notice for Shareholders |
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