Resolutions for the General Meeting of Shareholders
Annual (11th)Election of director candidates, election of Audit & Supervisory Board member candidates, and election of a substitute Audit & Supervisory Board member candidate (the formal titles of the proposals: Not disclosed)
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (11th) |
| Date and time | 26 June 2026 (start time: Not disclosed) |
| Matters for resolution | Election of director candidates, election of Audit & Supervisory Board member candidates, and election of a substitute Audit & Supervisory Board member candidate (the formal titles of the proposals: Not disclosed) |
| Shareholder Proposal | None (not specified) |
| Director nominee | 5 (0 new, 2 outside directors) |
Items this document does not state (1)
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 Board of Directors resolved the candidates to be submitted to the Annual General Meeting of Shareholders. No individual reasons for the election of each candidate were provided.