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Episode Company Co., Ltd. [Amended] Shareholders' Meeting

Episode Company Co., Ltd.

Key facts

Venue
Basement 1 Conference Room, 19 Hakdong-ro 25-gil, Gangnam-gu, Seoul · AmendedChanged from 20 Digital-ro 31-gil, Guro-gu, Seoul, Room 902
Agenda item 1
Election of director (non-executive director candidate Heo Han-jin)New appointment, 3-year term, current CEO of Paperlit Studio
Voting record date
Oct 22, 2026

Commentary

AI commentary · Not investment advice

What happened

Episode Company will hold an extraordinary general meeting at 8:00 a.m. on November 13, 2026. The venue is the conference room on the first basement floor at 19 Hakdong-ro 25-gil, Gangnam-gu, Seoul. The agenda is Item 1, the election of a director, with Heo Hanjin nominated as a non-standing director. This filing corrects the time and place of the meeting.

In the company's terms

For the company, there have been 7 filings of the same type over the past year. This correction was received on October 29, 2026. Earlier filings are dated October 7, 2026, March 31, 2026, and March 12, 2026.

What changes for shareholders

For shareholders, the record date for exercising voting rights is October 22, 2026. Shareholders registered as of that date are the ones who can vote at the meeting.

Earlier Shareholders' Meeting filings from this company

Filings of the same type
FiledTitleKey figure · Note
26.11.13Shareholders' Meeting—
26.10.29Shareholders' Meeting—

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