Worth reading
41Recurring
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
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (61st fiscal year)2026
Jun 23
Date and time10:30 a.m.22 days from this disclosure to the meeting
Matters for resolution1 item
Agenda item: Election of 7 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (61st fiscal year) |
| Date and time | Tuesday, 23 June 2026, 10:30 a.m. |
| Matters for resolution | Agenda item: Election of 7 directors |
| Shareholder Proposal | No |
| Director nominee | 7 (0 new, 2 outside) |
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 terms of office of all 7 directors will expire at the conclusion of this meeting. The 2 outside director candidates are expected to advise on the Company's business operations by drawing on their experience and knowledge of corporate management and communications systems.
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.