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Financial Results
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Restructuring Plan (Tender Offer)
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Information Memorandum
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Bond Information
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Annual General Meeting 2026
Document for the 2026 Annual General Meeting of Shareholders
Invitation to Attend the 2026 Annual General Meeting of Shareholders
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Enclosure 1. Annual Registration Statement / Annual Report 2025 (Form 56-1 One Report)
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Enclosure 2. Biographies of the Proposed Directors
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Enclosure 3. Biographies of the Proposed Auditors
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Enclosure 4. Profiles of Independent Directors for proxy in the Annual General Meeting of Shareholders
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Enclosure 5. The Company’s Articles of Association with regard to Shareholders’ Meetings
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Enclosure 6. Proxy Form
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Enclosure 7. Documents for attending the Electronic Meeting (E-Meeting)
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Enclosure 8. Guidelines for attending of Electronic Meeting (E-Meeting)
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Enclosure 9. Book Request Form
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Procedures for Proposing Agenda Items for AGM of Shareholder's and Nomination of Directors
Criteria and Procedures for Proposing Agenda Item for 2026 AGM
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Criteria and Procedures for Directors Nomination for 2026 AGM
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