Worth reading
52Recurring
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
9
Items (number of persons to be elected)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 126th2026
Jun 25
Date and time14 days from this disclosure to the meeting
Matters for resolution3 items
Election of 6 directors
Election of 2 Audit & Supervisory Board members
Election of 1 alternate Audit & Supervisory Board Member
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 126th |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 6 directors, Proposal No. 2: Election of 2 Audit & Supervisory Board members, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member |
| Shareholder Proposal | Not disclosed |
| Director nominee | 6, including 0 new candidates and 2 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 elections of directors and Audit & Supervisory Board Members are being held due to the expiration of their terms, while the election of a substitute Audit & Supervisory Board Member is intended to prepare for a shortage in the number of Audit & Supervisory Board Members.
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.