Worth reading
55In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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, 29th2026
Sep 25
Date and time(Friday), 2:00 p.m. (registration opens at 1:30 p.m.)28 days from this disclosure to the meeting
Matters for resolution3 items
Election of 7 directors
Election of 4 Audit & Supervisory Board Members
Partial revision of the performance-linked stock compensation plan for directors of the Company and others
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 29th |
| Date and time | 25 September 2026 (Friday), 2:00 p.m. (registration opens at 1:30 p.m.) |
| Matters for resolution | Election of 7 directors, Election of 4 Audit & Supervisory Board Members, Partial revision of the performance-linked stock compensation plan for directors of the Company and others |
| Shareholder Proposal | No |
| Director nominee | 7 (1 new, 3 outside) |
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 enable faster decision-making by the Board of Directors and enhance its oversight functions, strengthen the audit framework and corporate governance, clarify the linkage between compensation, business performance and share value, and heighten awareness of contributing to improved medium- to long-term performance and increased corporate value.
How to read this page
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Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.