Worth reading
29Immaterial
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
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 23 April 2026Scheduled Appointment DateEffective 28 May 2026. The director candidates are scheduled to be put forward for approval at the 68th Annual General Meeting of Shareholders to be held on the same date, with a resolution by the Board of Directors also scheduled for that date.
Shareholders’ meeting approvalYes. The director candidates are scheduled to be put forward for approval at the 68th Annual General Meeting of Shareholders (scheduled date: 28 May 2026).
| Item | Details |
|---|---|
| Resolution date | 23 April 2026 |
| Scheduled Appointment Date | Effective 28 May 2026. The director candidates are scheduled to be put forward for approval at the 68th Annual General Meeting of Shareholders to be held on the same date, with a resolution by the Board of Directors also scheduled for that date. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The director candidates are scheduled to be put forward for approval at the 68th Annual General Meeting of Shareholders (scheduled date: 28 May 2026). |
Items this document does not state (18)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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 candidates for director to be submitted to the 68th Annual General Meeting of Shareholders, scheduled for 28 May 2026, were determined at the Board of Directors meeting held on 23 April 2026. The company is also announcing changes to the executive officers.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.