Worth reading
55In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
2
Increase in the number of DirectorsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (40th)2026
Jun 23
Date and time27 days from this disclosure to the meeting
Matters for resolution3 items
Election of 13 Directors
Election of 2 Audit & Supervisory Board members
Election of 1 Alternate Audit & Supervisory Board Member
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
13Nominees
5New
7Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (40th) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 13 Directors, Proposal No. 2: Election of 2 Audit & Supervisory Board members, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member |
| Shareholder Proposal | Not disclosed |
| Director nominee | 13, including 5 new and 7 outside candidates |
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 respond to changes in the business environment and increasingly complex management challenges, enhance the balance and diversity of the knowledge, experience and capabilities required by the Board of Directors, and improve the Board's effectiveness.
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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.