This is an amended filing · View original →
Hyper Corporation Inc. Oct 30 EGM agenda set: 3 inside directors, 2 independent directors and an auditor
HAI summary · Not investment advice
Hyper Corporation Inc. will hold an EGM on Oct 30, 2026 to amend its articles on the number of directors and elect five directors and an auditor. The record date is Sep 23.
Key facts
- Meeting type
- Extraordinary general meeting
- Venue
- 3F, 231 Hakdong-ro, Gangnam-gu, Seoul
- Voting record date
- Sep 23, 2026
- Agenda item 1
- Partial amendment to the articles of incorporation
- Agenda item 2
- Election of directors
- Agenda item 3
- Election of an auditor
- Board resolution date
- Jun 5, 2026
Commentary
AI commentary · Not investment advice
What happened
Hyper Corporation Inc. finalized the venue and agenda for its extraordinary general meeting on Oct 30. When the meeting was first called, the venue and detailed agenda were left to be decided later. Shareholders will vote on amending the articles of incorporation to change the number of directors. They will also vote on electing three new inside directors and two new independent directors from outside the company. A new auditor will be elected as well.
In the company's terms
The meeting will be held at 9:00 a.m. on 2026.10.30 on the 3rd floor of 231 Hakdong-ro, Gangnam-gu, Seoul. Shareholders on record as of 2026.09.23 can vote.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.11.022026.11.02 | Shareholders' Meeting | — |
| 26.10.302026.10.30 | Shareholders' Meeting | — |
| 26.10.152026.10.15 | Shareholders' Meeting | — |
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