Worth reading
56In focus
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
14
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (89th)2026
Jun 19
Date and time(doors open at 9:00 a.m.)28 days from this disclosure to the meeting
Matters for resolution1 item
Proposal: Election of 14 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
14Nominees
4New
7Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (89th) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 (doors open at 9:00 a.m.) |
| Matters for resolution | Proposal: Election of 14 directors |
| Shareholder Proposal | No |
| Director nominee | 14, including 4 new candidates and 7 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 terms of office of all 14 directors will expire upon the conclusion of this meeting. Their election is being proposed based on a decision by the Nominating Committee.
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