NH Investment & Securities Calls 2026 EGM: Proposes Inside Directors Shin Jae-wook, Bae Kwang-soo and Outside Director Ahn Sung-wook

NH Investment & Securities held a board meeting and resolved to convene an extraordinary general meeting on June 30, 2026 at 9:00 AM at NH Financial Tower in Yeongdeungpo-gu, Seoul, to appoint two inside directors and one outside director, elect the CEO, and approve director compensation limits.
The record date for voting rights is April 13, 2026, and all five outside directors attended the board meeting, passing the agenda unanimously.
Candidate Shin Jae-wook, currently head of the Real Estate Infrastructure Division, previously served as head of the Real Estate Finance Division and IB2 Business Unit; Candidate Bae Kwang-soo, currently head of the WM Division, previously headed the Industry3 Division and Premier Blue Branch; Outside director candidate Ahn Sung-wook is a managing partner at Seongmun Law Firm and former Vice-Chairman of the Anti-Corruption and Civil Rights Commission, bringing legal expertise and governance credibility.
This agenda reflects routine governance changes and does not involve capital raising, share dilution, buybacks, or other direct shareholder value impacts.
[AI Summary]This disclosure relates to NH Investment & Securities' routine EGM for director appointments and compensation approval, with no capital structure changes affecting shareholder value. The appointments aim to ensure stable management succession and enhance governance through external expert inclusion.