Worth reading
76Important
Scored from 2 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, 20th2026
Jun 23
Date and time28 days from this disclosure to the meeting
Matters for resolution4 items
Election of 7 directors
Election of 2 alternate Audit & Supervisory Board Members
Revision of directors’ compensation
Partial revision to the performance-linked stock compensation plan for directors
Director nominee7 director candidates. Breakdown between new and outside candidates: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 20th |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 7 directors, Proposal No. 2: Election of 2 alternate Audit & Supervisory Board Members, Proposal No. 3: Revision of directors’ compensation, Proposal No. 4: Partial revision to the performance-linked stock compensation plan for directors |
| Director nominee | 7 director candidates. Breakdown between new and outside candidates: Not disclosed |
Items this document does not state (2)
Shareholder ProposalPercentage 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 shareholders meeting reference materials are structured to include the reasons for electing each candidate and the reasons for revising the compensation plans as specific reasons for the proposals, but no detailed reasons have been disclosed in the portion of the text provided.
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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.