Worth reading
50Recurring
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 (57th)2026
Jun 25
Date and time10:00 a.m. (reception opens at 9:30 a.m.)28 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 11 directors
Election of 2 Audit & Supervisory Board members
Election of 1 substitute 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
11Nominees
0New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (57th) |
| Date and time | Thursday, 25 June 2026, 10:00 a.m. (reception opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 11 directors, Proposal No. 3: Election of 2 Audit & Supervisory Board members, Proposal No. 4: Election of 1 substitute Audit & Supervisory Board member |
| Shareholder Proposal | None |
| Director nominee | 11, including 0 new candidates and 5 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.The meeting is being held to enable shareholders to exercise their voting rights. The stated reason for the director candidates is their expected contribution to the Company's sustainable growth and the enhancement of corporate value over the medium to long term.
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