Worth reading
57In 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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (102nd)2026
Jun 24
Date and time24 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 12 Directors
Election of 2 Audit & Supervisory Board Members
Election of 1 Substitute Audit & Supervisory Board Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
12Nominees
1New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (102nd) |
| Date and time | 10:00 a.m. on Wednesday, 24 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 12 Directors, Proposal No. 3: Election of 2 Audit & Supervisory Board Members, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 12 candidates, including 1 new and 5 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 this meeting. The terms of 2 audit & supervisory board members will also expire. The substitute audit & supervisory board member is appointed in preparation for any situation in which the number of audit & supervisory board members falls below the number required by law.
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