Worth reading
42Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
10
Number of director nominees (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (135th fiscal period)2026
Jun 29
Date and time24 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 10 directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee10 (breakdown between new and outside directors: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (135th fiscal period) |
| Date and time | 10:00 a.m. on Monday, 29 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 10 directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 10 (breakdown between new and outside directors: 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 hold the Annual General Meeting of Shareholders and report on the business report and other matters, and to seek resolutions on the appropriation of surplus and the election of directors as matters to be addressed by the company.
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.