Worth reading
43Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (8th)2026
Sep 29
Date and time(Tuesday), 10:30 a.m. (registration opens at 10:00 a.m.)21 days from this disclosure to the meeting
Matters for resolution2 items
Election of 6 directors
Determination of the Amount and Terms of Stock Option Compensation for Directors (excluding outside directors)
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6 (breakdown between new and outside candidates: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (8th) |
| Date and time | 29 September 2026 (Tuesday), 10:30 a.m. (registration opens at 10:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 6 directors, Proposal 2: Determination of the Amount and Terms of Stock Option Compensation for Directors (excluding outside directors) |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6 (breakdown between new and outside candidates: Not disclosed) |
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.To provide notice of the holding of the Annual General Meeting of Shareholders and the submission of the proposals. The individual reasons for each proposal are not specified in the text provided.
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.