Worth reading
51Recurring
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 (66th)2026
Jun 25
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 6 directors
Election of 1 substitute Audit & Supervisory Board Member
Shareholder Proposal
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
1New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (66th) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 6 directors, Proposal No. 2: Election of 1 substitute Audit & Supervisory Board Member |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 6, including 1 new and 2 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.With respect to the directors, the terms of all 6 incumbent directors will expire at the conclusion of this General Meeting. With respect to the substitute Audit & Supervisory Board Member, the appointment is intended to provide for the event that the number of Audit & Supervisory Board Members falls below the number required by law. The company explains that each candidate is expected to apply their experience and knowledge to strengthening management and the audit system.
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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.