Worth reading
57In 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
10
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (101st)2026
Jun 23
Date and time29 days from this disclosure to the meeting
Matters for resolution1 item
Proposal for the election of 10 directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
2New
7Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (101st) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal for the election of 10 directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 10 (including 2 new candidates and 7 outside candidates) |
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.As the terms of office of all 10 directors will expire, the Company is seeking the election of 10 directors based on a decision by the Nominating Committee. The candidates are expected to contribute to strengthening the Board of Directors' oversight and decision-making functions, based on their corporate management expertise, specialized knowledge and experience.
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