EGMS Convocation & EGMS Material

1 Oktober 2021

Access documents related to the Amendment to the GMS Invitation and GMS Materials here:

Cover Letter for Invitation to EGMS →

Summons for EGMS (Indonesia) →

Summons for EGMS (English) →

EGMS Material (Bilingual) →

Matrix of Changes to the Materials of the EGMS →

Draft Changes →

CV of Prospective Director - Mr. YASUHIDE ABE →

CV of Prospective Commissioner - Mr. YOSHIFUMI TAURA →

Rules of Procedure for the EGMS (Bilingual) →

Power of Attorney for EGMS (Institution) →

Power of Attorney for EGMS (Individual) →

Guide to Efforts to Encourage Shareholder Attendance (Bilingual) →