Worth reading
39Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
10
Candidates (8 directors and 2 substitute Audit & Supervisory Board Members)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (131st)2026
May 28
Date and time30 days from this disclosure to the meeting
Matters for resolution2 items
Election of 8 directors
Proposal to elect 2 substitute statutory auditors
Shareholder Proposal
If none, this will be stated as such (no shareholder proposal indicated)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeThere are 8 director candidates. The numbers of new and outside candidates are not disclosed.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (131st) |
| Date and time | 10:00 a.m., Thursday, 28 May 2026 |
| Matters for resolution | Election of 8 directors, Proposal to elect 2 substitute statutory auditors |
| Shareholder Proposal | If none, this will be stated as such (no shareholder proposal indicated) |
| Director nominee | There are 8 director candidates. The numbers of new and outside candidates are 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.To hold the General Meeting of Shareholders and elect directors and substitute Audit & Supervisory Board Members. The reasons for electing each candidate are provided in the Reference Documents for the General Meeting of Shareholders in the main text, but the Notice of Convocation does not provide specific reasons collectively.
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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.