Worth reading
48Recurring
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 (150th)2026
Jun 24
Date and time(Wednesday), 10:00 a.m. (registration opens at 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 10 directors
Election of 1 statutory auditor
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
0New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (150th) |
| Date and time | 24 June 2026 (Wednesday), 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 10 directors, Proposal No. 2: Election of 1 statutory auditor |
| Shareholder Proposal | None (not specified) |
| Director nominee | 10, including 0 new and 4 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 terms of office of all directors and the full-time Audit & Supervisory Board Member will expire at the conclusion of this meeting. The company explained that it considered the knowledge and experience required for management, as well as the need to strengthen its oversight functions, in selecting the director nominees.
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