Worth reading
39Recurring
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 (79th)2026
Jun 26
Date and time(Friday), 10:00 a.m. (reception scheduled to open at 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 5 Directors
Election of 1 Alternate Audit & Supervisory Board Member
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
0New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (79th) |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (reception scheduled to open at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member |
| Shareholder Proposal | None |
| Director nominee | 5 candidates, including 0 new candidates and 1 outside director |
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 notify shareholders of the matters to be reported and resolved at the Annual General Meeting of Shareholders pursuant to the Companies Act and the Articles of Incorporation.
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