Questions to the Board
If shareholders have any questions to the board, please send questions in advance to email@example.com or fax 0-2398-1188 or contact the investor relations from now until 20 July 2020. The Board of Directors reserves the right to answer any questions related to the agenda at the Annual General Meeting of Shareholders 2020.
TopicMinutes of the Annual General Meeting of Shareholder 2020Invitation to the Annual General Meeting of Shareholders for the year 2020Minutes of the Annual General Meeting of Shareholder 2019Annual 2019Sustainability Development Report 2019Information of the persons nominated as directors to replace those retiring by rotationThe Articles of Association of the Company relating to the General Meeting of ShareholdersProcedures of the registration process and appointment of proxy for the Shareholders's MeetingInformation of the Independent DirectorsSafety protocols for the annual general Meeting of Shareholders during the outbreak of the novel coronavirus 2019 (COVID-19)Attendence form for the 2020 annual general meetingQuestion form for 2020 general meeting of shareholdersMap of Venue
POAProxy (Form A)Proxy (Form B)Proxy (Form C)