Worth reading
48Recurring
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 (122nd)2026
Jun 25
Date and time27 days from this disclosure to the meeting
Matters for resolution2 items
Election of 7 directors
Election of 1 Audit & Supervisory Board member and 1 substitute Audit & Supervisory Board member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
0New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (122nd) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 7 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board member and 1 substitute Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 7 candidates (0 new, 4 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.The Company determined that the incumbent directors are suitable to continue undertaking important management decisions and supervising the execution of business operations. With respect to the statutory auditors, the Company expects them to draw on their experience and knowledge in accounting and auditing to provide advice and conduct audits from an independent standpoint.
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