Who is moving to which position
Resolved 24 June 2026The officer structure was determined as set out below at the annual general meeting of shareholders held on 24 June 2026 and the subsequent Board of Directors meeting, and this is hereby announced.
| Item | Details |
|---|---|
| Resolution date | 24 June 2026 |
| Scheduled Appointment Date | 24 June 2026 (following the annual general meeting of shareholders and the subsequent Board of Directors meeting) |
| Reason for change | The officer structure was determined as set out below at the annual general meeting of shareholders held on 24 June 2026 and the subsequent Board of Directors meeting, and this is hereby announced. |
| Number of directors after the change | 9 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Determined at the annual general meeting of shareholders held on 24 June 2026 |
Items this document does not state (16)
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 officer structure was determined at the annual general meeting of shareholders held on 24 June 2026 and the subsequent Board of Directors meeting. No specific reason for the change in structure is stated.