Worth reading
43Recurring
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
7
Directors (director candidates)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (50th)2026
Sep 25
Date and time(Friday), 10:00 a.m. (registration opens at 9:15 a.m.)24 days from this disclosure to the meeting
Matters for resolution1 item
Proposal: Election of 7 Directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (50th) |
| Date and time | 25 September 2026 (Friday), 10:00 a.m. (registration opens at 9:15 a.m.) |
| Matters for resolution | Proposal: Election of 7 Directors |
| Shareholder Proposal | No |
| Director nominee | 7 (0 new, 2 outside) |
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 7 directors will expire at the conclusion of this meeting, and the company is seeking the election of the 7 directors anew.
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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.