Worth reading
48Recurring
Scored from 3 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 (53rd)2026
Jun 20
Date and time29 days from this disclosure to the meeting
Matters for resolution4 items
Election of 12 directors
Election of 1 Audit & Supervisory Board Member
Proposal concerning the election of 1 substitute audit & supervisory board member
Proposal regarding the revision of directors’ remuneration
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee12 nominees. Breakdown of new and outside nominees: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (53rd) |
| Date and time | 10:00 a.m., Saturday, 20 June 2026 |
| Matters for resolution | Election of 12 directors, Election of 1 Audit & Supervisory Board Member, Proposal concerning the election of 1 substitute audit & supervisory board member, Proposal regarding the revision of directors’ remuneration |
| Shareholder Proposal | None (not specified) |
| Director nominee | 12 nominees. Breakdown of new and outside nominees: Not disclosed |
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 notice states that the proposals will be submitted, but does not provide individual reasons for the proposals.
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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.