Worth reading
42Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
2
peopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of Shareholders2026
Nov 27
Date and time(Friday), 10:00 a.m. (registration opens at 9:30 a.m.)29 days from this disclosure to the meeting
Matters for resolution1 item
Election of 2 directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee2 candidates. Number of new and outside candidates: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary General Meeting of Shareholders |
| Date and time | 27 November 2026 (Friday), 10:00 a.m. (registration opens at 9:30 a.m.) |
| Matters for resolution | Election of 2 directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 2 candidates. Number of new and outside candidates: Not disclosed |
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.Because the Board of Directors resolved at its meeting held today to convene an extraordinary general meeting of shareholders and submit the proposal entitled "Election of Directors."
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.