Worth reading
52Recurring
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
4
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (10th)2026
Jun 25
Date and time(Thursday), from 10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution1 item
Proposal: Election of 4 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
4Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (10th) |
| Date and time | 25 June 2026 (Thursday), from 10:00 a.m. |
| Matters for resolution | Proposal: Election of 4 directors |
| Shareholder Proposal | No |
| Director nominee | 4 (including 0 new candidates and 2 Outside Directors) |
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 company states that the candidates will continue to apply their expertise to management, including management policy and business strategy, corporate strategy, investment banking and outside directorship experience, corporate management, and academic knowledge.
How to read this page
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