Worth reading
49Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
4
proposalsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (121st)2026
Jun 25
Date and time23 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 6 directors
Election of 1 Audit & Supervisory Board Member
Election of 1 substitute Audit & Supervisory Board Member
Shareholder Proposal
None (only proposals submitted by the Bank are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6, of which the numbers of new and outside candidates are Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (121st) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Appropriation of surplus, Election of 6 directors, Election of 1 Audit & Supervisory Board Member, Election of 1 substitute Audit & Supervisory Board Member |
| Shareholder Proposal | None (only proposals submitted by the Bank are listed) |
| Director nominee | 6, of which 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 Annual General Meeting of Shareholders and submit matters for report and resolution to the shareholders.
How to read this page
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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.