Worth reading
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Scored from 0 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
46217
Voting rightsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Extraordinary (scheduled for 5 June 2026)2026
Jun 5
Date and time(start time: Not disclosed)10 days from this disclosure to the meeting
Shareholder Proposal
AU Investment Business Partnership strongly requested that voting rights be granted. The Board of Directors resolved to grant the voting rights (the proposer of the proposal and the Board of Directors' position are Not disclosed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (scheduled for 5 June 2026) |
| Date and time | 5 June 2026 (start time: Not disclosed) |
| Shareholder Proposal | AU Investment Business Partnership strongly requested that voting rights be granted. The Board of Directors resolved to grant the voting rights (the proposer of the proposal and the Board of Directors' position are Not disclosed) |
Items this document does not state (3)
Matters for resolutionDirector nomineePercentage 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.AU strongly requested that voting rights be granted, and the Company determined that it was necessary to reflect AU's intentions at a point close to the scheduled date of the extraordinary shareholders meeting.
How to read this page
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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.