Resolutions for the General Meeting of Shareholders
Annual (44th)None (reports only)
None (only a statement that there are no matters for resolution)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (44th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | None (reports only) |
| Shareholder Proposal | None (only a statement that there are no matters for resolution) |
Items this document does not state (2)
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 company is providing the meeting materials electronically to inform shareholders of the date, time and location of the meeting and the matters to be reported. As there are no matters for resolution, an attendance card for the Annual General Meeting of Shareholders is being sent instead of a voting form.