Worth reading
51Recurring
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
9
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (114th)2026
Jun 25
Date and time24 days from this disclosure to the meeting
Matters for resolution1 item
Proposal regarding the election of 9 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
2New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (114th) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal regarding the election of 9 directors |
| Shareholder Proposal | No |
| Director nominee | 9 (including 2 new candidates 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.The terms of office of all 9 directors will expire at the conclusion of this Annual General Meeting of Shareholders. For each candidate, the Company determined that they are suitable to participate in the management of the Company after comprehensively considering their knowledge, capabilities, experience and character, among other factors.
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