Worth reading
58In 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 (10th)2026
May 28
Date and time(Thursday), 10:00 a.m.27 days from this disclosure to the meeting
Matters for resolution2 items
Election of 8 directors
Election of 3 corporate auditors
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
1New
7Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (10th) |
| Date and time | 28 May 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Election of 8 directors, Proposal No. 2: Election of 3 corporate auditors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 8 candidates, including 1 new candidate and 7 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 terms of office of all directors and all audit and supervisory board members will expire at the conclusion of this meeting. Based on each candidate’s experience and expertise, the Company expects them to provide advice and oversight on management and improve the effectiveness of the audit function.
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