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
1
Reduction in the number of directors (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (91st)2026
Jun 29
Date and time24 days from this disclosure to the meeting
Matters for resolution1 item
Election of 7 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (91st) |
| Date and time | 10:00 a.m. on Monday, 29 June 2026 |
| Matters for resolution | Election of 7 directors |
| Shareholder Proposal | No |
| Director nominee | 7 (0 new, 2 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 all 8 directors will expire at the conclusion of this meeting, so the Company will reduce the number by 1 and elect 7 directors. The reasons given for the candidates include their extensive experience and expertise in the fisheries industry and other fields, and their ability to continue contributing to the Company's development.
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