Worth reading
44Recurring
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
5
peopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (21st fiscal year)2026
Jun 25
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item
Proposal: Election of 5 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
2New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (21st fiscal year) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal: Election of 5 directors |
| Shareholder Proposal | No |
| Director nominee | 5 (including 2 new candidates and 2 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 3 incumbent directors will expire at the conclusion of this meeting. The outside director candidates are being nominated to apply their experience and knowledge in management and systems, and finance and accounting, to the Company's management.
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