KB Financial (KB) details 2025 AGM non-executive and audit committee nominees

Rhea-AI Filing Summary

KB Financial Group Inc. plans to hold its annual general meeting of shareholders for fiscal year 2025 after a board resolution on February 25, 2026. The meeting will ask shareholders to approve several non-executive director nominees and audit committee members.

Candidates for non-executive director roles include Jaehong Choi, Myong-Hwal Lee, and Jeong Ho Seo, with proposed terms of one or two years. Additional items cover appointing Whajoon Cho and Sung-Yong Kim as non-executive directors serving on the audit committee, and confirming audit committee members Sun Yeop Kim and Jeong Ho Seo.

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of February 2026

Commission File Number: 000-53445

KB Financial Group Inc.

(Translation of registrant’s name into English)

26, Gukjegeumyung-ro 8-gil, Yeongdeungpo-gu, Seoul 07331, Korea

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☒   Form  40-F ☐

Convocation of Annual General Meeting of Shareholders

of KB Financial Group Inc. for Fiscal Year 2025

On February 25, 2026, the board of directors of KB Financial Group Inc. (“KB Financial Group”) resolved to convene the annual general meeting of shareholders (the “AGM”) for fiscal year 2025 as follows:

• Date and Time: March 26, 2026, 10:00 A.M. local time

• Venue: Fourth Floor Auditorium, Kookmin Bank, 26, Gukjegeumyung-ro 8-gil, Yeongdeungpo-gu, Seoul, Korea

• Agenda:

1) Approval of financial statements and the proposed dividend payment for fiscal year 2025

2) Amendment of the articles of incorporation of KB Financial Group

3) Reduction of the capital reserve of KB Financial Group

4) Appointment of directors (three non-executive directors)

4-1) Non-executive director Candidate: Jaehong Choi

4-2) Non-executive director Candidate: Myong-Hwal Lee

4-3) Non-executive director Candidate: Jeong Ho Seo

5) Appointment of a non-executive director, who will serve as a member of the Audit Committee

Non-executive director Candidate: Whajoon Cho

6) Appointment of a non-executive director, who will serve as a member of the Audit Committee

Non-executive director Candidate: Sung-Yong Kim

7) Appointment of members of the Audit Committee, who are non-executive directors

7-1) Audit Committee Member Candidate: Sun Yeop Kim

7-2) Audit Committee Member Candidate: Jeong Ho Seo

8) Approval of the aggregate remuneration limit for directors

• Other material information for an investment decision:

• Shareholders should exercise their voting rights by submitting their votes through the e-voting system operated by the Korea Securities Depository instead of attending the meeting in person.

• In the event of unavoidable circumstances, including the occurrence of emergencies, KB Financial Group may change the date, time, location or any other relevant information regarding the AGM, in which case KB Financial Group will make prompt disclosure of such matter.

Nominees for Non-executive directors (Agendum 4)

Name		Date of Birth		Term of Office		New Appointment		Career (including current position)		Name of Other Entities of Which the Nominee Serves as a Director
Jaehong Choi		August 1962		1 year		No		• Professor, Startup College, Gachon University (Current) • Professor, Department of Multimedia & IT Engineering, Gangneung-Wonju National University • Non-executive director, Kakao Corp. • Advisor, NHN Japan Corporation/eSamsung Japan
Myong-Hwal Lee		May 1964		1 year		No		• Senior Research Fellow, Korea Institute of Finance (Current) • Director, Center for International Financial Cooperation, Korea Institute of Finance • Non-executive director, Woori Financial Capital, Co., Ltd. • Member, Sanction Review Committee, Financial Supervisory Service • Member, Postal Services Steering Committee
Jeong Ho Seo		August 1969		2 years		Yes		• Managing Partner, Wiz Law Group (Current) • Legal Counsel, Seoul Regional Office of the National Tax Service (Current) • Member, Tax Ruling Review Committee, Ministry of Finance and Economy (Current) • Non-executive director, Hanwha Solutions (Current) • Non-executive director, Hyundai Capital Co., Ltd. • Member, Legal Interpretation Review Committee, Financial Services Commission • Member, Management and Budget Review Committee, Financial Services Commission • Member, Sanctions Review Committee, Financial Supervisory Service • Member, Financial Development Review Committee, Financial Services Commission • Non-executive director, Haatz Co., Ltd. • Member, Listing Review Committee, Korea Exchange		Non-executive director, Hanwha Solutions(1)

⁽¹⁾  Term of office is expected to expire on March 24, 2026.

Nominee for Non-executive director, Who Will Serve as a Member of the Audit Committee (Agendum 5)

Name		Date of Birth		Term of Office		New Appointment		Career (including current position)		Name of Other Entities of Which the Nominee Serves as a Director
Whajoon Cho		February 1957		1 year		No		• Auditor, Mercedes-Benz Financial Services Korea Limited • President & CEO, KT Capital Corporation • CFO, KT Capital Corporation • CFO, BC Card Co., Ltd. • Head of Treasury & IR, KT • CFO, KT Freetel Co, Ltd.

Nominee for Non-executive director, Who Will Serve as a Member of the Audit Committee (Agendum 6)

Name		Date of Birth		Term of Office		New Appointment		Career (including current position)		Name of Other Entities of Which the Nominee Serves as a Director
Sung-Yong Kim		March 1966		1 year		No		• Professor, Law School, Sungkyunkwan University (Current) • Member, Management Committee for the Key Industries Stabilization Fund • Chairperson, Insolvency Law Institute of Korea • Non-executive director, Woori Bank • Non-Standing Commissioner, Securities & Futures Commission • Attorney-at-law

Nominees for Members of the Audit Committee, Who Are Non-executive directors (Agendum 7)

Name		Date of Birth		Term of Office		New Appointment		Career (including current position)
Sun Yeop Kim		November 1969		1 year		No		• Representative Director, E-JUNG Accounting Corporation (Current) • Non-executive director, FARMSCO • Member, Public Institutions Management Evaluation Committee, Ministry of Economy and Finance • Head of Financial Services/Strategy Division, Deloitte Anjin LLC

Name		Date of Birth		Term of Office		New Appointment		Career (including current position)
Jeong Ho Seo		August 1969		2 years(1)		Yes		• Managing Partner, Wiz Law Group (Current) • Legal Counsel, Seoul Regional Office of the National Tax Service (Current) • Member, Tax Ruling Review Committee, Ministry of Finance and Economy (Current) • Non-executive director, Hanwha Solutions (Current)(2) • Non-executive director, Hyundai Capital Co., Ltd. • Member, Legal Interpretation Review Committee, Financial Services Commission • Member, Management and Budget Review Committee, Financial Services Commission • Member, Sanctions Review Committee, Financial Supervisory Service • Member, Financial Development Review Committee, Financial Services Commission • Non-executive director, Haatz Co., Ltd. • Member, Listing Review Committee, Korea Exchange

⁽¹⁾  Term of office as a member of the Audit Committee will be 1 year.

⁽²⁾  Term of office is expected to expire on March 24, 2026.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

						KB Financial Group Inc.
						(Registrant)
Date: February 25, 2026						By: /s/ Sang Rok Na
						(Signature)
						Name: Sang Rok Na
						Title: Senior Managing Director and Chief Financial Officer

FAQ

What is KB Financial Group (KB) asking shareholders to approve at the 2025 AGM?

KB Financial Group is asking shareholders to approve non-executive director nominees and audit committee members. The agenda includes board reappointments, new non-executive directors, and confirmations of audit committee roles for candidates with financial, legal, and academic experience.

Who are the non-executive director nominees for KB Financial Group’s 2025 AGM?

Non-executive director nominees include Jaehong Choi, Myong-Hwal Lee, and Jeong Ho Seo. Each brings backgrounds in academia, finance, and law, with prior board and advisory experience at financial institutions, technology companies, and regulatory-related committees in Korea.

Which KB Financial Group director nominees will serve on the audit committee?

Whajoon Cho and Sung-Yong Kim are nominated as non-executive directors who will serve on the audit committee. In addition, audit committee members to be elected from non-executive directors include Sun Yeop Kim and Jeong Ho Seo, both with accounting and legal expertise.

What are the proposed terms of office for KB Financial Group’s director nominees?

The proposed terms vary by nominee, generally one or two years. For example, some non-executive directors such as Jaehong Choi and Myong-Hwal Lee are proposed for one-year terms, while Jeong Ho Seo is proposed for a two-year term as a non-executive director and audit committee member.

What kind of professional experience do KB Financial Group’s director nominees have?

The nominees have diverse experience across academia, finance, law, and corporate governance. Their backgrounds include university professorships, senior research roles, non-executive directorships at financial and industrial companies, legal advisory positions, and participation in various Korean financial and regulatory committees.

When did KB Financial Group’s board resolve to convene the 2025 AGM?

KB Financial Group’s board of directors resolved to convene the annual general meeting of shareholders for fiscal year 2025 on February 25, 2026. This resolution formally sets the process to present director and audit committee nominations for shareholder approval at the meeting.