Worth reading
51Recurring
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
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
19th Annual General Meeting of Shareholders2026
May 28
Date and time(Thursday), 10:00 a.m. (reception opens at 9:30 a.m.)30 days from this disclosure to the meeting
Matters for resolution1 item
Proposal: Election of 10 Directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
4New
6Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | 19th Annual General Meeting of Shareholders |
| Date and time | 28 May 2026 (Thursday), 10:00 a.m. (reception opens at 9:30 a.m.) |
| Matters for resolution | Proposal: Election of 10 Directors |
| Shareholder Proposal | No |
| Director nominee | 10 (including 4 new nominees and 6 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.To further strengthen the governance structure by promoting board diversity, which brings diverse knowledge and experience into the Company’s management strategy, and board succession to ensure the Board can continue to exercise its oversight function.
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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.