Hironic Calls Extraordinary General Meeting to Re-approve Director Compensation Limit and Executive Retirement Pay Rules, Aiming to Enhance Governance Transparency

Hironic will hold the 20th Extraordinary General Meeting on June 8, 2026 to re-approve the 'Director Compensation Limit' and 'Executive Retirement Pay Regulation Amendment' items resolved at the 2025 Annual General Meeting.
Compensation limit: A total limit of 2 billion KRW for 7 directors (including 2 outside directors); actual payments were 643 million KRW, well below the limit.
Retirement pay amendment: Clarifies calculation methods (rounding, service period aggregation, multiplier application for role changes), separates retirement pay from compensation limits to reduce disputes and enhance transparency.
The company is a leading HIFU-based aesthetic medical device maker, securing 45 new certifications globally in 2024-2025.
[AI Comprehensive Analysis]This disclosure is procedural for governance transparency, with no capital raising or equity changes, thus limited short-term stock impact. However, shareholders should monitor whether retirement pay changes lead to excessive executive compensation.