NC& Co., Ltd. EGM results: Lee Jeonghun director appointment rejected, articles change and other items approved

Key facts

Agenda item 1

Amendment of Articles of Incorporation — Approved

Agenda item 3

Appointment of Lee Jong-woo as auditor — Approved

Agenda item 2-1

Appointment of Lee Jeong-hun as inside director — Rejected

Agenda item 2-2

Appointment of Go Jun as inside director — Approved

Agenda item 2-3

Appointment of Kim Seong-sik as inside director — Approved

Agenda item 2-4

Appointment of Han Seung-baek as inside director — Approved

Agenda item 2-5

Appointment of Im Dong-min as inside director — Approved

Voting record date

Oct 6, 2026

Meeting date

Nov 13, 2026