Worth reading
56In focus
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
6
Directors (director candidates)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 52nd2026
Jun 26
Date and time23 days from this disclosure to the meeting
Matters for resolution1 item
Proposal concerning the election of 6 directors
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
1New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 52nd |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal concerning the election of 6 directors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 6 (including 1 new candidate and 2 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.The terms of all 8 incumbent directors will expire at the conclusion of this General Meeting of Shareholders, and the company is seeking the election of 6 directors. The reason given for each candidate is that their experience and knowledge in banking management, sales, finance, corporate planning and oversight functions will be applied to future management.
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