Worth reading
39Recurring
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
People (3 director candidates, 1 alternate director candidate)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (38th term)2026
Jun 23
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 3 Directors
Election of 1 alternate director
Shareholder Proposal
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee4 people (3 director candidates and 1 alternate director candidate). Of the 3 director candidates, 0 are new candidates and 1 is an outside director. The alternate director candidate is not identified as an outside director.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (38th term) |
| Date and time | 1:00 p.m., Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 3 Directors, Proposal No. 2: Election of 1 alternate director |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 4 people (3 director candidates and 1 alternate director candidate). Of the 3 director candidates, 0 are new candidates and 1 is an outside director. The alternate director candidate is not identified as an outside director. |
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.All 3 directors will reach the end of their terms upon conclusion of the meeting. The alternate director is proposed to prepare for a shortfall in the number of directors required by law.
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