Worth reading
47Recurring
Scored from 2 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 (28th)2026
Aug 19
Date and time(start time: Not disclosed)34 days from this disclosure to the meeting
Matters for resolution2 items
Election of 11 directors
Election of 1 alternate Audit & Supervisory Board Member
Director nomineeThe number of candidates is 11 directors and 1 alternate Audit & Supervisory Board Member. The numbers of new and outside candidates are Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (28th) |
| Date and time | 19 August 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1: Election of 11 directors, Proposal No. 2: Election of 1 alternate Audit & Supervisory Board Member |
| Director nominee | The number of candidates is 11 directors and 1 alternate Audit & Supervisory Board Member. The numbers of new and outside candidates are Not disclosed |
Items this document does not state (2)
Shareholder ProposalPercentage 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 company states that its board of directors resolved the agenda items to be submitted to the 28th Ordinary General Meeting of Shareholders, scheduled for 19 August 2026.
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.