Worth reading
41Recurring
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 (16th)2026
Apr 24
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 5 directors
Election of 1 substitute Audit & Supervisory Board member
Shareholder Proposal
No
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 (16th) |
| Date and time | 10:00 a.m. on Friday, 24 April 2026 |
| Matters for resolution | Proposal 1: Election of 5 directors, Proposal No. 2: Election of 1 substitute Audit & Supervisory Board member |
| Shareholder Proposal | No |
| 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.Not disclosed
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