Worth reading
50Recurring
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 (24th)2026
Jun 17
Date and time22 days from this disclosure to the meeting
Matters for resolution4 items
Distribution of surplus
Election of 6 Directors
Election of 2 Audit & Supervisory Board Members
Election of 1 Substitute Audit & Supervisory Board Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
1New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (24th) |
| Date and time | 10:00 a.m., Wednesday, 17 June 2026 |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Election of 6 Directors, Proposal No. 3: Election of 2 Audit & Supervisory Board Members, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6, including 1 new 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.To determine the year-end dividend in connection with the Annual General Meeting of Shareholders, elect all directors following the expiration of their terms, elect audit & supervisory board members following resignations and the expiration of their terms, and elect 1 substitute audit & supervisory board member.
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