Worth reading
55In 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, 68th2026
Jun 19
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 6 directors
Appointment of 4 Audit & Supervisory Board members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
2New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 68th |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 6 directors, Proposal No. 2: Appointment of 4 Audit & Supervisory Board members |
| Shareholder Proposal | No |
| Director nominee | 6, including 2 new candidates and 3 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.Following the expiration of the terms of office of the directors and Audit & Supervisory Board members, the company is seeking the appointment of successors. Each candidate is expected to draw on their experience and expertise in areas including management, healthcare, legal affairs, research and development, and finance to make important management decisions, oversee the execution of business, or conduct audits.
How to read this page
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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.