FAQs

  • 解答:Please contact: Deutsche Bank Shareholder Services American Stock Transfer & Trust Co., LLC 59 Maiden Lane New York, NY 10038 Email: DB@amstock.com Toll-free number: +1 866 706 0509 Direct Dial: +1 718 921 8137
  • 解答:

    The current board of directors of the Company or shareholder(s) individually or jointly holding more than three percent (3%) of the Company’s issued shares shall have the right to nominate candidates for directors who are not employee representatives (other than independent directors). The current board of directors, supervisory board, nomination and remuneration committee under the board of directors and shareholder(s) individually or jointly holding more than three percent (3%) of the Company’s issued shares shall have the right to nominate candidates for independent directors.

    Any person who has the right to nominate candidates for directors shall submit to the secretary of the board of directors in writing a list of candidates for directors nominated by him/her and their personal information before the deadline.

    When the Company convenes a shareholders’ general meeting, the board of directors, supervisory board and shareholder(s) individually or jointly holding three percent (3%) or more of the Company’s voting shares shall have the right to propose motions in writing to the Company. Shareholder(s) individually or jointly holding three percent (3%) or more of the Company’s shares may propose provisional motions in writing to the convenor sixteen (16) days prior to the convocation of a shareholders’ general meeting. Upon receipt of the provisional motions, the convenor shall issue a supplemental notice of the shareholders’ general meeting announcing such provisional motions fourteen (14) days prior to the convocation of the shareholders’ general meeting.