Worth reading
46Recurring
Scored from 3 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 (41st)2026
Jun 26
Date and timeat 10:00 a.m. (registration opens at 9:00 a.m.)21 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 9 Directors
Election of 1 Alternate Audit & Supervisory Board Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee9 (number of new candidates: Not disclosed; number of outside candidates: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (41st) |
| Date and time | Friday, 26 June 2026, at 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 Directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 9 (number of new candidates: Not disclosed; number of outside candidates: Not disclosed) |
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.To inform shareholders of the Annual General Meeting of Shareholders and the details of the agenda items.
How to read this page
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