Shareholders’ Meeting

Notice of Resolution of the 44th Ordinary General Meeting of Shareholders

Resolutions of the 44th Ordinary General Meeting of Shareholders

Question and Answer Summary

Notice of Convocation of the 44th Ordinary General Meeting of Shareholders

Notice of Resolution of the 43rd Ordinary General Meeting of Shareholders

Resolutions of the 43rd Ordinary General Meeting of Shareholders

Question and Answer Summary

Notice of Convocation of the 43rd Ordinary General Meeting of Shareholders

Notice of Resolution of the 42nd Ordinary General Meeting of Shareholders

Resolutions of the 42nd Ordinary General Meeting of Shareholders

Summary of Shareholder Comments from the Virtual Shareholder Meeting

Question and Answer Summary

*There were no questions from shareholders in attendance at the meeting.

Summary of Shareholder Comments Received Prior to the Meeting

Notice of Convocation Annual General Meeting 2021

Notice of Resolution of the 41st Ordinary General Meeting of Shareholders

Resolutions of the 41st Ordinary General Meeting of Shareholders

Summary of Shareholder Comments from the Virtual Shareholder Meeting

Question and Answer Summary

Notice of Convocation Annual General Meeting 2020

Notice of Resolution of the 40th Ordinary General Meeting of Shareholders

Resolutions of the 40th Ordinary General Meeting of Shareholders

Question and Answer Summary

Notice of Convocation Annual General Meeting 2019

Notice of Resolution of the 39th Ordinary General Meeting of Shareholders

Resolutions of the 39th Ordinary General Meeting of Shareholders

Question and Answer Summary

Notice of Convocation Annual General Meeting 2018

Notice of Resolution of the 38th Ordinary General Meeting of Shareholders

Resolutions of the 38th Ordinary General Meeting of Shareholders

Question and Answer Summary

Notice of Convocation Annual General Meeting 2017

Notice of Resolution of the 37th Ordinary General Meeting of Shareholders

Resolutions of the 37th Ordinary General Meeting of Shareholders

Question and Answer Summary

Partial Correction to the “Notice of Convocation of the 37th Ordinary General Meeting of Shareholders to be held on June 17, 2016”

Notice of Convocation Annual General Meeting 2016

Notice of Resolution of the 36th Ordinary General Meeting of Shareholders

Notice of Convocation of the 36th Ordinary General Meeting of Shareholders

Notice of Resolution of the 35th Ordinary General Meeting of Shareholders

Notice of Convocation of the 35th Ordinary General Meeting of Shareholders

Notice of Resolution of the 34th Ordinary General Meeting of Shareholders

Notice of Convocation of the 34th Ordinary General Meeting of Shareholders

Notice of Resolution of the 33rd Ordinary General Meeting of Shareholders

Partial Correction to the “Convocation Notice of the 33rd Ordinary General Meeting of Shareholders to be held on June 15, 2012”

Notice of Convocation of the 33rd Ordinary General Meeting of Shareholders

Notice of Resolution of the 32nd Ordinary General Meeting of Shareholders

Notice of Convocation of the 32nd Ordinary General Meeting of Shareholders

Notice of Resolution of the 31st Ordinary General Meeting of Shareholders

Notice of Convocation of the 31st Ordinary General Meeting of Shareholders

Notice of Resolution of the 30th Ordinary General Meeting of Shareholders

Notice of Convocation of the 30th Ordinary General Meeting of Shareholders

Notice of Convocation of the 29th Ordinary General Meeting of Shareholders

Notice of Convocation of the 28th Ordinary General Meeting of Shareholders

Notice of Convocation of the 27th Ordinary General Meeting of Shareholders

Notice of Convocation of the 26th Ordinary General Meeting of Shareholders

Notice of Convocation of the 25th Ordinary General Meeting of Shareholders

Notice of Convocation of the 24th Ordinary General Meeting of Shareholders

Notice of Convocation of the 23rd Ordinary General Meeting of Shareholders