Worth reading
46Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
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
Sep 29
Date and time(Tuesday), 1:00 p.m. (registration opens at 12:30 p.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 5 directors
Election of 2 Audit & Supervisory Board members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (20th) |
| Date and time | 29 September 2026 (Tuesday), 1:00 p.m. (registration opens at 12:30 p.m.) |
| Matters for resolution | Proposal No. 1: Election of 5 directors, Proposal No. 2: Election of 2 Audit & Supervisory Board members |
| Shareholder Proposal | No |
| Director nominee | 5, including 0 new candidates and 2 outside directors |
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.The election of directors is due to the expiration of the terms of all incumbent directors, while the election of Audit & Supervisory Board members is due to the expiration of the terms of 3 of the 4 incumbent members.
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.