HUMASIS CO., LTD. EGM results: inside director, independent director and full-time auditor appointments approved
HAI summary · Not investment advice
At the extraordinary general meeting, all agenda items, including the appointments of directors and an auditor, were approved.
Key facts
- Agenda item 2
- Appointment of Yeon Je-seong as full-time auditor — approved
- Agenda item 1-1
- Appointment of Kim Kyung-han as inside director — approved
- Agenda item 1-2
- Appointment of Kim Eon-ji as independent director — approved
- Voting record date
- Aug 31, 2026
- Meeting date
- Nov 5, 2026
Commentary
AI commentary · Not investment advice
What happened
Humasis held an extraordinary general meeting of shareholders and elected 2 directors and 1 auditor. All 3 agenda items passed.
In the company's terms
Kim Kyung-han was elected as an inside director. Kim Eon-ji was elected as an independent director (a director with no business ties to the company). Yeon Je-seong was elected as a full-time auditor (an auditor who works at the company full time to review its management).
What changes for shareholders
Shareholders who could vote at this meeting were those on the register as of 2026.08.31.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.10.212026.10.21 | Shareholders' Meeting | — |
| 26.08.142026.08.14 | [Amended] Shareholders' Meeting | — |
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