Worth reading
55In focus
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 (188th)2026
Jun 26
Date and time28 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 10 directors
Election of 2 substitute audit and supervisory board members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 10 / Of which, new appointments 2 / Of which, outside 4
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (188th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 10 directors, Proposal No. 3: Election of 2 substitute audit and supervisory board members |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 10 / Of which, new appointments 2 / Of which, outside 4 |
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 annual general meeting will be held to approve the appropriation of surplus and elect directors and Audit & Supervisory Board Members. Regarding the year-end dividend, the company states that it reached its decision after comprehensively considering factors including the achievement of certain results through management measures based on its long-term management vision.
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