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
9
peopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (106th)2026
Jun 25
Date and time26 days from this disclosure to the meeting
Matters for resolution1 item
Agenda Item: Election of 9 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
0New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (106th) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Agenda Item: Election of 9 directors |
| Shareholder Proposal | No |
| Director nominee | 9, including 0 new 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 terms of office of all 9 incumbent directors will expire upon the conclusion of this meeting. The candidates have been nominated based on their respective management experience, expertise, and contributions to oversight and advice through the Board of Directors and its committees.
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