| Criteria and Procedure for Shareholders to Propose AGM Agenda |
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| Criteria and Procedure for Director Nominees |
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| Criteria and Procedure for Shareholders to Propose questions for AGM item in advance |
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| Form A. Proposed Agenda for Annual General Meeting |
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| Form B. Proposed Nomination of Qualified Candidate for Directorship in Annual General Meeting |
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| Form C. Letter of Consent Nomination for Directorship |
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| Form D. Propose Questions for AGM item in advance |
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