Worth reading
24Immaterial
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Neutral
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 25 June 2026Reason for change
The Company decided to make partial changes to the directors’ responsibilities described in the “Notice Regarding Tentative Appointments of Directors and Senior Executive Officers” announced on 23 May 2026. In addition, personnel changes were made effective 24 June 2026 and 25 June 2026.
| Item | Details |
|---|---|
| Resolution date | 25 June 2026 |
| Reason for change | The Company decided to make partial changes to the directors’ responsibilities described in the “Notice Regarding Tentative Appointments of Directors and Senior Executive Officers” announced on 23 May 2026. In addition, personnel changes were made effective 24 June 2026 and 25 June 2026. |
Items this document does not state (19)
Scheduled Appointment DateDate of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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 Company decided to make partial changes to the directors’ responsibilities described in the notice regarding the tentative appointments of directors and senior executive officers announced on 23 May 2026. In addition, personnel changes were made effective 24 June 2026 and 25 June 2026.
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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.