Worth reading
53Recurring
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 (55th)2026
Jun 17
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 9 directors
Election of 2 Audit & Supervisory Board members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
0New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (55th) |
| Date and time | 10:30 a.m. on Wednesday, 17 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 9 directors, Proposal No. 2: Election of 2 Audit & Supervisory Board members |
| Shareholder Proposal | No |
| Director nominee | 9, including 0 new candidates and 4 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 directors are being elected because the terms of all current directors are expiring. The audit & supervisory board members are being elected following the resignation of 1 member and the expiration of 1 member's term, with the aim of further strengthening the audit framework and obtaining auditing and advice across the Company's management.
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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.