Notice of the Meeting of Shareholders and Enclosures 2023 (The Annual General Meeting of Shareholders for Year 2023)

Notice of the Meeting of Shareholders and Enclosures 2023

Invitation Letter

Notification of the Company’s Meeting (Barcode registration form) (by mailing)

Information on the person nominated to be appointed as the directors

The detail of Auditors

The detail of the Directors proposed by the Company to act as Proxies of Shareholders

The Company’s Articles of Association, concerning the Shareholders’ Meeting

Annual Report for the year 2022 (Form 56-1 One Report)

Sustainability Report for 2022

Manual to Attend the Annual General Meeting of Shareholders for year 2023 and Voting through Electronic
means (E-AGM) by IR PLUS AGM Application

Proxy forms

Form A

Form B

Form C