Who is moving to which position
Resolved 27 May 2026All 7 director candidates are scheduled to continue in their current positions
| Item | Details |
|---|---|
| Resolution date | 27 May 2026 |
| Scheduled Appointment Date | 25 June 2026 (scheduled to be formally determined subject to approval at the 20th annual general meeting of shareholders) |
| Whether the incumbent will remain in office | All 7 director candidates are scheduled to continue in their current positions |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal for the election of director candidates will be submitted to the 20th annual general meeting of shareholders, scheduled for 25 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.At a meeting of the Board of Directors held on 27 May 2026, the Company resolved the director candidates to be submitted to the 20th annual general meeting of shareholders scheduled for 25 June 2026. The appointments are scheduled to be formally determined subject to approval at the annual general meeting of shareholders.