Worth reading
42Recurring
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
Number of nominees (3 directors + 1 substitute director)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (20th)2026
Jun 24
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item
Election of 3 directors and 1 substitute director
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
4Nominees
4New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (20th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Election of 3 directors and 1 substitute director |
| Shareholder Proposal | None (not specified) |
| Director nominee | 4 nominees (4 new, 0 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.The election of new directors following the planned resignations of 3 directors, and the election of a substitute director in case the number of directors falls below the statutory requirement. The reasons given for the nominees include their potential contribution to enhancing corporate value, leadership, and experience in business development and corporate planning.
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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.