Worth reading
48Recurring
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
12
Number of nominees under the election proposals (11 directors, 1 audit & supervisory board member)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (fiscal year ending August 2026)2026
Nov 26
Date and time21 days from this disclosure to the meeting
Matters for resolution2 items
Election of 11 directors
Election of 1 statutory auditor
Shareholder Proposal
None (not specified)
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 (fiscal year ending August 2026) |
| Date and time | 10:30 a.m. on Thursday, 26 November 2026 |
| Matters for resolution | Proposal No. 1: Election of 11 directors, Proposal No. 2: Election of 1 statutory auditor |
| Shareholder Proposal | None (not specified) |
| Director nominee | 11, including 0 new nominees and 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 the 11 current directors will expire upon the conclusion of this meeting. Each nominee is expected to contribute to corporate management, global business and sustainability by drawing on their management experience and specialist knowledge. No individual reason for the audit & supervisory board member nominee is provided in the excerpt.
How to read this page
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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.