Worth reading
52Recurring
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
10
peopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (89th)2026
Jun 26
Date and time(reception opens at 10:00 a.m.)21 days from this disclosure to the meeting
Matters for resolution1 item
Proposal: Election of 10 Directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee10, of whom 0 are new and 5 are outside directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (89th) |
| Date and time | 10:30 a.m. on Friday, 26 June 2026 (reception opens at 10:00 a.m.) |
| Matters for resolution | Proposal: Election of 10 Directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 10, of whom 0 are new and 5 are 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.The terms of office of all 12 directors will expire at the close of this Meeting, and the election of 10 directors is therefore proposed. The stated reasons for the election of each candidate include contributing to the enhancement of the corporate value of the Group and strengthening its management foundation.
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