Worth reading
59In 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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (8th)2026
Apr 30
Date and time10:00 (registration opens at 9:00)21 days from this disclosure to the meeting
Matters for resolution6 items
Disposition of surplus
Election of 8 directors
Election of 1 Audit & Supervisory Board member
Election of 1 substitute Audit & Supervisory Board member
Revision of directors’ compensation
Revision of the terms of share-based compensation and other compensation for directors
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
2New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (8th) |
| Date and time | 30 April 2026, 10:00 (registration opens at 9:00) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 substitute Audit & Supervisory Board member, Proposal No. 5: Revision of directors’ compensation, Proposal No. 6: Revision of the terms of share-based compensation and other compensation for directors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 8 nominees (2 new, 2 outside) |
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 inform shareholders of the proposals and methods for exercising voting rights in accordance with the Companies Act in connection with the annual general meeting.
How to read this page
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