Worth reading
53Recurring
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
6
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (90th)2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item
Proposal: Election of 6 directors
Shareholder Proposal
None (not stated)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (90th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal: Election of 6 directors |
| Shareholder Proposal | None (not stated) |
| Director nominee | 6, including 0 new and 3 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.As the terms of office of all directors will expire at the conclusion of the meeting, the company is seeking the election of 6 directors to continue serving. The company explains that it has determined each candidate to be suitable, based on their experience and expertise, to promote the growth strategy, expand the business and appropriately oversee management.
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