# EDGAR Filing Document

**Accession Number:** 0001445930
**File Stem:** 0001193125-26-068359
**Filing Date:** 2026-2
**Character Count:** 10171
**Document Hash:** 79f0e4c9b468f5485e84a6dd65840775
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-26-068359.hdr.sgml**: 20260225

**ACCESSION NUMBER**: 0001193125-26-068359

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20260225

**FILED AS OF DATE**: 20260225

**DATE AS OF CHANGE**: 20260225

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** KB Financial Group Inc.
- **CENTRAL INDEX KEY:** 0001445930
- **STANDARD INDUSTRIAL CLASSIFICATION:** COMMERCIAL BANKS, NEC [6029]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 000000000
- **STATE OF INCORPORATION:** M5
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-53445
- **FILM NUMBER:** 26674013

**BUSINESS ADDRESS:**
- **STREET 1:** 141, UISADANG-DAERO
- **STREET 2:** YEONGDEUNGPO-GU
- **CITY:** SEOUL
- **STATE:** M5
- **ZIP:** 07332
- **BUSINESS PHONE:** 822-2073-2845

**MAIL ADDRESS:**
- **STREET 1:** 141, UISADANG-DAERO
- **STREET 2:** YEONGDEUNGPO-GU
- **CITY:** SEOUL
- **STATE:** M5
- **ZIP:** 07332

**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 ☐

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**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:

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

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• 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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Other material information for an investment decision:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• 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.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• 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.

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**<u>Nominees for Non-executive directors (Agendum 4)</u>** 

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

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

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

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

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

---

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

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**<u>Nominees for Members of the Audit Committee, Who Are Non-executive directors (Agendum 7)</u>**

---

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

---

------

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

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

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

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**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.

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| | |
|:---|:---|
|  | 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 |

---