Worth reading
44Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
3
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (80th)2026
Jun 26
Date and time(Friday), 10:00 a.m. (doors open at 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution1 item
Election of 3 directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee3 candidates, including Not disclosed new candidates and Not disclosed outside directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (80th) |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (doors open at 9:30 a.m.) |
| Matters for resolution | Election of 3 directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 3 candidates, including Not disclosed new candidates and Not disclosed 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 office of all 3 directors expire at the conclusion of this meeting.
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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.