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
9
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 85th2026
Jun 26
Date and time28 days from this disclosure to the meeting
Matters for resolution1 item
Proposal for the Election of 9 Directors
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 9 / Of which, new appointments 0 / Of which, outside 4
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 85th |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal for the Election of 9 Directors |
| Shareholder Proposal | Not disclosed |
| Director nominee | Number of candidates 9 / Of which, new appointments 0 / Of which, outside 4 |
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 9 directors will expire at the conclusion of this General Meeting of Shareholders. For each candidate, the company explains that, based on their experience, expertise and achievements as directors to date, it has determined that they can continue to contribute to enhancing corporate value, strengthening the management foundation and reinforcing governance.
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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.