Worth reading
53Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
5
Directors (director candidates)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (24th)2026
Oct 27
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item
Proposal: Election of 5 directors
Shareholder Proposal
None (not specified)
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 (24th) |
| Date and time | 10:00 a.m. on Tuesday, 27 October 2026 |
| Matters for resolution | Proposal: Election of 5 directors |
| Shareholder Proposal | None (not specified) |
| 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.All directors will reach the end of their terms upon the conclusion of the meeting. The reasons for recommending each nominee are their experience and achievements to date, and their suitability to support the sustained growth of the Company Group.
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