Worth reading
42Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Improvement
Direction inferred from the company’s description.Scale
2
Number of representative directorsWording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 25 September 2026Incoming appointee
1 itemScheduled Appointment Date25 September 2026
Cho In Soo (曺仁洙)
Previous positionAuditor, Lake Materials Co.,Ltd. (currently serving)
New positionRepresentative Director, President
生年月日 27 February 1960所有株式数 0 shares (record date Not disclosed)
Shareholders’ meeting approvalResolution already passed at the extraordinary general meeting of shareholders held on 25 September 2026 (agenda title: Not disclosed)
Reason for change
Following the resignation of 3 directors at the conclusion of the continued session of the annual general meeting of shareholders held on 15 July 2026, the company selected Jo In-su (曺仁洙) as a new representative director and president to strengthen its management structure and adopted a two-representative-director structure.
| Item | Details |
|---|---|
| Resolution date | 25 September 2026 |
| Scheduled Appointment Date | 25 September 2026 |
| Name of appointee | Cho In Soo (曺仁洙) |
| Appointee's new position | Representative Director, President |
| Appointee's previous position | Auditor, Lake Materials Co.,Ltd. (currently serving) |
| Appointee's date of birth | 27 February 1960 |
| Number of shares held by the appointee | 0 shares (record date Not disclosed) |
| Reason for change | Following the resignation of 3 directors at the conclusion of the continued session of the annual general meeting of shareholders held on 15 July 2026, the company selected Jo In-su (曺仁洙) as a new representative director and president to strengthen its management structure and adopted a two-representative-director structure. |
| Subject to Approval by the General Meeting of Shareholders | Resolution already passed at the extraordinary general meeting of shareholders held on 25 September 2026 (agenda title: Not disclosed) |
Items this document does not state (12)
Date of departureYear the appointee joined the CompanyName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To strengthen the management structure following the resignation of 3 directors at the conclusion of the continued session of the annual general meeting of shareholders held on 15 July 2026.
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