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        • Plastic Injection
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        • PCB Assembly
        • Surface Treatment
        • Electronic Product Assembly
        • Painting and Printing
        • Automation
        • Measuring
  • INVESTOR RELATIONS

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  • COMPANY

      COMPANY

      • About Company
      • Chairman’s Message
      • Corporate Vision/Mission
      • Company History
      • Top Management
        • Board Of Directors Member (BOD)
        • Board Of Executives Member (BOE)
      • Corporate Documents
      • Site Location
  • OUR BUSINESS

      Our Business

      • Our Products
        • Automotive Device
        • Audio and Visual Equipment
        • Information Industry Equipment
      • Equipments & Technology
        • Metal Stamping
        • Plastic Injection
        • Mold and Die Manufactories
        • PCB Assembly
        • Surface Treatment
        • Electronic Product Assembly
        • Painting and Printing
        • Automation
        • Measuring
  • INVESTOR RELATIONS

      INVESTOR RELATIONS

      • Stock Info
      • Financial Highlights
      • Annual Report/56-1 One Report
      • IR News
        • News Release
      • Shareholder Information
        • Notification Letter
        • Minutes
        • Proposal of the Agenda and Director Nominee
        • Rights of shareholders
        • Related Party Transactions
        • Equitable treatment of shareholders
        • Trading of Securities Prohibition Period
      • The Article of Association
  • SUSTAINABILITY

      SUSTAINABILITY

      • Business Sustainability Development
        • Sustainability Policy
        • Sustainability Committee
        • Business value chain
      • ESG
        • Environment
          • Environmental policy and guidelines
          • Greenhouse gas management
        • Social
          • Social policy and guidelines
          • Human rights
          • Community Relations
          • CSR Activity
        • Governance
          • Corporate Governance Policy
          • Subcommittees
          • Role of stakeholders
          • Disclosure and transparency
          • Board responsibilities
          • Risk Factor and Risk Management
          • Personal Data Protection Policy
          • Business Code of conduct
      • EQCD
  • CAREERS
  • COMPANY

      COMPANY

      • About Company
      • Chairman’s Message
      • Corporate Vision/Mission
      • Company History
      • Top Management
        • Board Of Directors Member (BOD)
        • Board Of Executives Member (BOE)
      • Corporate Documents
      • Site Location
  • OUR BUSINESS

      Our Business

      • Our Products
        • Automotive Device
        • Audio and Visual Equipment
        • Information Industry Equipment
      • Equipments & Technology
        • Metal Stamping
        • Plastic Injection
        • Mold and Die Manufactories
        • PCB Assembly
        • Surface Treatment
        • Electronic Product Assembly
        • Painting and Printing
        • Automation
        • Measuring
  • INVESTOR RELATIONS

      INVESTOR RELATIONS

      • Stock Info
      • Financial Highlights
      • Annual Report/56-1 One Report
      • IR News
        • News Release
      • Shareholder Information
        • Notification Letter
        • Minutes
        • Proposal of the Agenda and Director Nominee
        • Rights of shareholders
        • Related Party Transactions
        • Equitable treatment of shareholders
        • Trading of Securities Prohibition Period
      • The Article of Association
  • SUSTAINABILITY

      SUSTAINABILITY

      • Business Sustainability Development
        • Sustainability Policy
        • Sustainability Committee
        • Business value chain
      • ESG
        • Environment
          • Environmental policy and guidelines
          • Greenhouse gas management
        • Social
          • Social policy and guidelines
          • Human rights
          • Community Relations
          • CSR Activity
        • Governance
          • Corporate Governance Policy
          • Subcommittees
          • Role of stakeholders
          • Disclosure and transparency
          • Board responsibilities
          • Risk Factor and Risk Management
          • Personal Data Protection Policy
          • Business Code of conduct
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Proposal of the Agenda and Director Nominee

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2025年11月12日

Form to Propose Candidates for Director for the 2026 Annual General Shareholder’s Meeting (AGM)

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2025年11月12日

Form to Propose Annual General Shareholder’s Meeting (AGM) Agenda for the 2026 AGM

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2025年11月12日

Criteria for shareholder(s) to propose Agenda and Director Nominee for 2026 Annual General Meeting of Shareholders (AGM) in advance

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COMPANY PROFILE
  • About Company
  • Chairman’s Message
  • Corporate Vision/Mission
  • Company History
  • Top Management
    • Board Of Directors Member (BOD)
    • Board Of Executives Member (BOE)
  • Corporate Documents
  • Site Location
OUR BUSINESS
  • Our Products
    • Automotive Device
    • Audio and Visual Equipment
    • Information Industry Equipment
  • Equipments & Technology
    • Metal Stamping
    • Plastic Injection
    • Mold and Die Manufactories
    • PCB Assembly
    • Surface Treatment
    • Electronic Product Assembly
    • Painting and Printing
    • Automation
    • Measuring
INVESTOR RELATIONS
  • Stock Info
  • Financial Highlights
  • Annual Report/56-1 One Report
  • IR News
    • News Release
  • Shareholder Information
    • Notification Letter
    • Minutes
    • Proposal of the Agenda and Director Nominee
    • Rights of shareholders
    • Related Party Transactions
    • Equitable treatment of shareholders
    • Trading of Securities Prohibition Period
  • The Article of Association
SUSTAINABILITY
  • Business Sustainability Development
    • Sustainability Policy
    • Sustainability Committee
    • Business value chain
  • ESG
    • Environment
      • Environmental policy and guidelines
      • Greenhouse gas management
    • Social
      • Social policy and guidelines
      • Human rights
      • Community Relations
      • CSR Activity
    • Governance
      • Corporate Governance Policy
      • Subcommittees
        • Audit Committee
        • Good Corporate Governance Committee
        • Nomination Committee
        • Remuneration Committee
        • Risk Management Committee
      • Role of stakeholders
      • Disclosure and transparency
      • Board responsibilities
      • Risk Factor and Risk Management
      • Personal Data Protection Policy
      • Business Code of conduct
  • EQCD
CAREERS
CONTACT US
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