Worth reading
47Recurring
Scored from 3 of 4 sectionsDirection
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 (20th)2026
Jun 24
Date and time21 days from this disclosure to the meeting
Matters for resolution2 items
Election of 5 directors
Election of 1 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 nominee5; the numbers of new and outside candidates are not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (20th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal 1: Election of 5 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 5; the numbers of new and outside candidates are not disclosed |
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.To notify shareholders of the Annual General Meeting of Shareholders and the submission of agenda items for the election of officers.
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.