Worth reading
55In focus
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
Directors (director candidates)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (92nd)2026
Jun 26
Date and time24 days from this disclosure to the meeting
Matters for resolution1 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
1New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (92nd) |
| Date and time | 2:00 p.m., Friday, 26 June 2026 |
| Matters for resolution | Election of 7 directors |
| Shareholder Proposal | No |
| Director nominee | 7 candidates (1 new candidate, 4 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 terms of office of all 7 directors will expire upon the conclusion of this meeting. The reason given for each candidate is that their experience and knowledge in areas including management, sales, administration, technology and human resources will continue to be applied to the management of the Company Group. For the new candidate, experience in planning and administration and global experience will be applied to providing advice and oversight of management.
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