Governance structure
Company with an Audit & Supervisory BoardAmended on 29 September 2026. The amendments established transitional measures under which the 34th business year would be a 9-month period from 1 July 2026 to 31 March 2027, transitional measures concerning the terms of office of directors elected at the 33rd annual general meeting of shareholders held on 29 September 2026, and transitional measures setting 31 December 2026 as the record date for the interim dividend for the 34th business year. The supplementary provisions will be deleted after the conclusion of the annual general meeting of shareholders relating to the 34th business year.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | Up to 10 directors (number of outside directors: Not disclosed) |
| Changes this time | Amended on 29 September 2026. The amendments established transitional measures under which the 34th business year would be a 9-month period from 1 July 2026 to 31 March 2027, transitional measures concerning the terms of office of directors elected at the 33rd annual general meeting of shareholders held on 29 September 2026, and transitional measures setting 31 December 2026 as the record date for the interim dividend for the 34th business year. The supplementary provisions will be deleted after the conclusion of the annual general meeting of shareholders relating to the 34th business year. |
Items this document does not state (5)
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 establish transitional measures concerning the 34th business year. The company provides no further reason.