Shareholders
Annual shareholders meeting documents and dividend policy
Shareholders Meeting
2028 Extraordinary Meeting
2026/07/28
2027 Extraordinary Meeting
2026/07/28
- Meeting Notice —
- Meeting Handbook —
- Annual Report —
- Meeting Minutes —
2025 Annual General Meeting
2025/06/13
- Meeting Notice —
- Meeting Handbook —
- Annual Report —
- Meeting Minutes —
2024 Annual General Meeting
2024/06/14
- Meeting Notice —
- Meeting Handbook —
- Annual Report —
- Meeting Minutes —
| Meeting | Date | Meeting Notice | Meeting Handbook | Annual Report | Meeting Minutes |
|---|---|---|---|---|---|
| 2028 Extraordinary Meeting | 2026/07/28 | Download | Download | Download | Download |
| 2027 Extraordinary Meeting | 2026/07/28 | - | - | - | - |
| 2025 Annual General Meeting | 2025/06/13 | - | - | - | - |
| 2024 Annual General Meeting | 2024/06/14 | - | - | - | - |
Dividend Policy
| Year | Cash Dividend | Stock Dividend | Total |
|---|---|---|---|
| 2024 | 1.00 | 0.00 | 1.00 |
| 2023 | 0.80 | 0.00 | 0.80 |
| 2022 | 0.50 | 0.00 | 0.50 |
| 2011 | 5.00 | 9.00 | 14.00 |