Worth reading
55In focus
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 / 104th2026
Jun 26
Date and time23 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 4 Directors
Election of 1 Audit & Supervisory Board member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
4Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual / 104th |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 4 candidates, including 0 new candidates 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.To submit the disposal of surplus and the election of officers to shareholders for approval at the Annual General Meeting of Shareholders. The director candidates are proposed so that their respective experience and knowledge can continue to contribute to management, while the Audit & Supervisory Board member candidate is proposed so that the candidate's specialized knowledge and extensive experience can contribute to advice, recommendations and comments made in the course of audits.
How to read this page
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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.