KODI EGM Results Confirm Appointment of Two New Inside Directors

KODI announced that at the extraordinary general meeting held on July 20, 2026, the agenda to newly appoint inside directors Yoo Seung-wook and Jung Sun-young was approved as originally proposed.
New inside director Yoo Seung-wook has served as Executive Vice President of Cosmecca Korea's marketing division, Mixplace, and is currently CEO of KODI. New inside director Jung Sun-young brings financial expertise from Shinsegae International's finance team and as CFO of GP Club.
A total of 47.1% of outstanding voting shares participated in the vote, with all attending shareholders in favor, passing the resolutions.
This EGM is a routine governance update focused on board strengthening without any capital changes or dividend policy shifts.
[AI Summary]KODI's EGM confirmed the appointment of two new inside directors, a routine procedure with no capital dilution or dividend changes, neutral for shareholder value. Board reinforcement may support long-term stability but short-term stock price impact is limited.