Worth reading
36Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
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Conditional
How definitive the wording is.Who is moving to which position
Resolved 27 March 2026Scheduled Appointment DateEffective 14 May 2026 (at the conclusion of the 41st Annual General Meeting of Shareholders, subject to approval at the General Meeting)
Directors after the change5Number
Shareholders’ meeting approvalYes. Director and Audit & Supervisory Board Member candidates will be submitted for approval at the 41st Annual General Meeting of Shareholders, scheduled for 14 May 2026.
Reason for change
As the terms of all current directors and 1 Audit & Supervisory Board Member will expire, the Company resolved to submit the respective director and Audit & Supervisory Board Member candidates for approval at the Annual General Meeting of Shareholders.
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | Effective 14 May 2026 (at the conclusion of the 41st Annual General Meeting of Shareholders, subject to approval at the General Meeting) |
| Reason for change | As the terms of all current directors and 1 Audit & Supervisory Board Member will expire, the Company resolved to submit the respective director and Audit & Supervisory Board Member candidates for approval at the Annual General Meeting of Shareholders. |
| Number of directors after the change | 5 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. Director and Audit & Supervisory Board Member candidates will be submitted for approval at the 41st Annual General Meeting of Shareholders, scheduled for 14 May 2026. |
Items this document does not state (16)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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 all current directors and 1 Audit & Supervisory Board Member will expire.
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.