Resolutions for the General Meeting of Shareholders
Annual (89th)Proposal: Election of 7 directors
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (89th) |
| Date and time | 28 August 2026 (Friday), 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal: Election of 7 directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7 candidates, including 1 new candidate and 4 outside directors |
Items this document does not state (1)
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 directors will expire at the conclusion of this meeting. The new candidate is expected to provide useful opinions on management from an independent and objective standpoint, based on extensive experience and expertise in the financial and capital markets and corporate management.