Glass Lewis published a report recommending voting in favour of all proposals to be submitted to the extraordinary general meeting of shareholders scheduled for 22 September 2026.
Partial amendment to the Articles of Incorporation associated with the transition to a company with an Audit and Supervisory Committee
Election of directors
Setting of directors' remuneration
Introduction of a Restricted Stock Compensation Plan
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary general meeting of shareholders |
| Date and time | 22 September 2026 |
| Matters for resolution | Partial amendment to the Articles of Incorporation associated with the transition to a company with an Audit and Supervisory Committee, Election of directors, Setting of directors' remuneration, Introduction of a Restricted Stock Compensation Plan |
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.
Glass Lewis refers to the Company's efforts to strengthen governance, reinforce independent oversight functions, rebuild its internal controls and implement measures to prevent recurrence.