Worth reading
53Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
10
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual · 111th2026
Jun 25
Date and time(Thursday), 10:00 a.m.27 days from this disclosure to the meeting
Matters for resolution1 item
Proposal for the election of 10 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 10 / New 4 / Outside 4
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual · 111th |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal for the election of 10 directors |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 10 / New 4 / Outside 4 |
Items this document does not state (1)
Percentage voting in favor
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The notice states that the election of 10 directors is being proposed because the terms of office of all directors will expire. For each candidate, the reasons for election include management experience, expertise and the role expected of the candidate going forward.
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