Worth reading
36Immaterial
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
7
PeopleWording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 25 June 2026Departing officer
1 itemnot disclosed (there are no retiring individuals)Next role stated
Former Positionnot disclosed (there are no retiring individuals)
New positionnot disclosed (there are no retiring individuals)
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Scheduled Appointment Date25 June 2026 (after the conclusion of the 25th Annual General Meeting of Shareholders)
Whether the incumbent will remain in office (whether they will retain their position)
All continuing in office
Directors after the change7Number
Shareholders’ meeting approvalThe election of 7 directors was approved at the 25th Annual General Meeting of Shareholders. The meeting was held on 25 June 2026.
| Item | Details |
|---|---|
| Resolution date | 25 June 2026 |
| Scheduled Appointment Date | 25 June 2026 (after the conclusion of the 25th Annual General Meeting of Shareholders) |
| Name of departing officer | not disclosed (there are no retiring individuals) |
| Former position of departing officer | not disclosed (there are no retiring individuals) |
| New position of departing officer | not disclosed (there are no retiring individuals) |
| Whether the incumbent will remain in office | All continuing in office |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | The election of 7 directors was approved at the 25th Annual General Meeting of Shareholders. The meeting was held on 25 June 2026. |
Items this document does not state (13)
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 appointeeReason for departureReason for changeReasons for appointmentFiling 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 election of 7 directors was approved at the 25th Annual General Meeting of Shareholders held today, and the appointment of representative directors and other officers was approved at the Board of Directors meeting held after the shareholders’ meeting. No individual reasons for the personnel changes are stated.
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.