Worth reading
53Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
1
reduction in the number of directorsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (28th fiscal period)2026
Sep 28
Date and time21 days from this disclosure to the meeting
Matters for resolution2 items
Proposal for the election of 4 directors
Proposal concerning the election of 2 audit & supervisory board members
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee4; number of new and outside nominees not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (28th fiscal period) |
| Date and time | 1:00 p.m., Monday, 28 September 2026 |
| Matters for resolution | Proposal for the election of 4 directors, Proposal concerning the election of 2 audit & supervisory board members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 4; number of new and outside nominees 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 expedite decision-making.
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