Resolutions for the General Meeting of Shareholders
Annual (77th)Nomination of candidates for directors, Audit & Supervisory Board members and substitute Audit & Supervisory Board members (specific proposal number and title: Not disclosed)
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (77th) |
| Date and time | Scheduled for June 2026 (start time: Not disclosed) |
| Matters for resolution | Nomination of candidates for directors, Audit & Supervisory Board members and substitute Audit & Supervisory Board members (specific proposal number and title: Not disclosed) |
| Shareholder Proposal | Not disclosed |
| Director nominee | 8, including 2 new candidates and 5 outside directors |
Items this document does not state (1)
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.To supplement the skills needed to execute and oversee the new growth strategy, the Company will add 2 candidates with practical experience in corporate finance and dialogue with capital markets, thereby strengthening the Board of Directors' independence and transparency and its oversight of management execution. To support the evaluation and progress monitoring of the human capital strategy, "Human Resources and Human Capital Development" has been added to the skills matrix.