Worth reading
59In 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 (127th)2026
Jun 26
Date and time30 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 6 Directors
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
3New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (127th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 Directors |
| Shareholder Proposal | None |
| Director nominee | 6 (3 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.In connection with the holding of the Annual General Meeting of Shareholders, proposals were submitted regarding the appropriation of surplus and the election of 6 directors due to the expiration of the terms of all directors.
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