Resolution to Convene Extraordinary General Meeting 2026: Re-vote on Director Compensation Limit and Retirement Pay Regulations


  • Extraordinary general meeting to be held on June 8, 2026 to re-vote on 2025 annual meeting agendas: approval of director compensation limit and amendment of executive retirement pay regulations.

KOSDAQ Filing Information


  • Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
  • Company: Hironic (149980)
  • Submission: Hironic Co.,Ltd
  • Receipt: 05-06-2026
  • Under KRX KOSDAQ Market Division