Extraordinary General Meeting for Addition of 6 Business Objectives and Re-election of Outside Director
Extraordinary general meeting of shareholders convened on July 3, 2026 (record date: June 4, 2026).
Re-election of outside director Cha Young-hoon (representative lawyer at Law Firm Kai) and appointment as audit committee member.
Amendment of articles of incorporation: addition of 6 business objectives including service robot-based automated stores for welfare improvement at new headquarters, and clause number adjustment.
No other financial impact.
KOSDAQ Filing Information
Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)