Resolutions for the General Meeting of Shareholders
Annual (4th)Election of 6 directors
Election of 4 Audit & Supervisory Board Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (4th) |
| Date and time | 28 May 2026 (Thursday), 10:00 a.m. (reception opens at 9:30 a.m.) |
| Matters for resolution | Election of 6 directors, Election of 4 Audit & Supervisory Board Members |
| Shareholder Proposal | No |
| Director nominee | 6, including 1 new and 2 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.The terms of office of all directors and Audit & Supervisory Board Members will expire at the conclusion of this meeting. The reason given for electing each candidate is that they will use their experience and expertise to oversee management or conduct audits.