Who is moving to which position
Resolved 26 October 2026The election of directors was resolved at the 15th ordinary general meeting of shareholders held on 26 October 2026, and the directors’ responsibilities were resolved at the board of directors meeting held on the same day.
| Item | Details |
|---|---|
| Resolution date | 26 October 2026 |
| Reason for change | The election of directors was resolved at the 15th ordinary general meeting of shareholders held on 26 October 2026, and the directors’ responsibilities were resolved at the board of directors meeting held on the same day. |
| Number of directors after the change | 7 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | The election of directors was resolved at the 15th ordinary general meeting of shareholders. The meeting date was 26 October 2026. |
Items this document does not state (17)
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 election of directors was resolved at the ordinary general meeting of shareholders held on 26 October 2026, and the directors’ responsibilities were resolved at the board of directors meeting held on the same day.