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
12
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (117th)2026
Jun 24
Date and time30 days from this disclosure to the meeting
Matters for resolution1 item
Agenda item: Election of 12 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
12Nominees
2New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (117th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Agenda item: Election of 12 directors |
| Shareholder Proposal | No |
| Director nominee | 12 candidates (including 2 new candidates and 4 outside director candidates) |
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 appoint as directors individuals with extensive experience, strong insight and advanced expertise, with a view to the Group's sustainable growth and the enhancement of corporate value over the medium to long term. The candidates were determined based on the recommendation of the Nomination and Compensation Committee.
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