Worth reading
48Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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 (124th)2026
Jun 29
Date and time24 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 7 directors
Proposal concerning the election of 2 audit & supervisory board members
Proposal concerning the election of 1 substitute audit & supervisory board member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
1New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (124th) |
| Date and time | 10:00 a.m., Monday, 29 June 2026 |
| Matters for resolution | Appropriation of surplus, Election of 7 directors, Proposal concerning the election of 2 audit & supervisory board members, Proposal concerning the election of 1 substitute audit & supervisory board member |
| Shareholder Proposal | No |
| Director nominee | 7 candidates (1 new, 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 hold the Annual General Meeting of Shareholders and submit the respective proposals. The reasons given for the director candidates are their experience and track record in overall management and various business divisions, while the reasons given for the outside candidates are the expected strengthening of the oversight function and their expected advice and recommendations.
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.