Worth reading
45Recurring
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
5
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (17th)2026
Jun 23
Date and time(Tuesday), 10:00 a.m. (doors open at 9:00 a.m.)21 days from this disclosure to the meeting
Matters for resolution1 item
Proposal: Election of 5 directors
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (17th) |
| Date and time | 23 June 2026 (Tuesday), 10:00 a.m. (doors open at 9:00 a.m.) |
| Matters for resolution | Proposal: Election of 5 directors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 5, including 0 new candidates and 2 outside directors |
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 5 directors will expire at the conclusion of this meeting, and their election to continue serving as directors is being proposed. Based on each candidate’s track record and expertise, the company expects them to contribute to the realization of its management philosophy, business strategy, production operations, management structure, research and development, and advice and oversight on management decisions.
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