Worth reading
55In focus
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
14
PeopleWording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (20th fiscal year)2026
Jun 23
Date and time(Tuesday)27 days from this disclosure to the meeting
Matters for resolution1 item
Proposal for the election of 14 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
14Nominees
2New
9Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (20th fiscal year) |
| Date and time | 10:00 a.m. on 23 June 2026 (Tuesday) |
| Matters for resolution | Proposal for the election of 14 directors |
| Shareholder Proposal | No |
| Director nominee | 14 (2 new, 9 outside) |
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 directors will expire at the conclusion of the Annual General Meeting of Shareholders. The candidates are expected to draw on their extensive experience, track records and specialized expertise to help strengthen the decision-making and oversight functions of the Board of Directors, among other roles.
How to read this page
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