Worth reading
44Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
9
Number of directors to be electedWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (42nd)2026
Jun 29
Date and time21 days from this disclosure to the meeting
Matters for resolution2 items
Election of 9 directors
Election of an accounting auditor
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee9; breakdown between new appointments and outside directors: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (42nd) |
| Date and time | 10:00 a.m. on Monday, 29 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 9 directors, Proposal No. 2: Election of an accounting auditor |
| Shareholder Proposal | Not disclosed |
| Director nominee | 9; breakdown between new appointments and outside directors: 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.The company is notifying shareholders of the Annual General Meeting of Shareholders and the election of directors and an accounting auditor. Individual reasons for the elections cannot be confirmed from the excerpt.
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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.