Worth reading
41Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
9
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (86th)2026
Jun 23
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 9 directors
Election of 2 alternate Audit & Supervisory Board Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee9 director candidates. The numbers of new and outside candidates are Not disclosed (whether candidates are new appointees could not be confirmed from the excerpt; the number of outside directors is Not disclosed).
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (86th) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 9 directors, Proposal No. 2: Election of 2 alternate Audit & Supervisory Board Members |
| Shareholder Proposal | No |
| Director nominee | 9 director candidates. The numbers of new and outside candidates are Not disclosed (whether candidates are new appointees could not be confirmed from the excerpt; the number of outside directors is Not disclosed). |
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 reasons for electing the candidates include each candidate’s experience and expertise, as well as useful observations and recommendations made at meetings of the Board of Directors.
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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.