Worth reading
60In 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
11
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (122nd)2026
Jun 23
Date and time14 days from this disclosure to the meeting
Matters for resolution1 item
Proposal: Election of 11 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
11Nominees
0New
7Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (122nd) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal: Election of 11 directors |
| Shareholder Proposal | No |
| Director nominee | 11 candidates (0 new, 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 all 12 directors expire upon the conclusion of this meeting. Each candidate is expected to draw on their experience and expertise to enhance the supervisory function of the Board of Directors and the effectiveness of each committee.
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