Joyworks&Co Corrects Shareholder Meeting Agenda, Adds New Outside Director and Business Purposes
Joyworks&Co has corrected its previous disclosure by finalizing the agenda for the extraordinary general meeting scheduled for July 20, 2026.
The added agenda item is the election of a director, specifically the new appointment of outside director candidate Yoo Ji-yeon with a three-year term.
Through a partial amendment to the articles of incorporation, the company added 19 business purposes including sale of radioactive isotopes, nuclear engineering, and electronic device manufacturing to diversify its business.
[AI Summary]This correction is a procedural update finalizing the EGM agenda with no capital changes or financial impact. The appointment of a new outside director and expansion of business purposes are part of a mid-to-long-term strategy but have a neutral effect on short-term shareholder value.
KOSDAQ Filing Information
[Correction of Description] Resolution on Calling a Shareholders' Meeting