Proxy Solicitation for Shareholder Meeting: Election of Audit Committee Member and Amendment of Articles
- Agenda 1: Election of outside director candidate Jang Seong-wan as audit committee member (recommended by the outside director candidate recommendation committee and board; independent from the largest shareholder; experienced accountant)
- Agenda 2: Partial amendment to articles of incorporation - adding three business purposes: equipment construction, mechanical gas works, and piping/electrical works (for mixing equipment business)
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KOSDAQ Filing Information
- Filing: Proxy Statement
- Company: Nsys (333620)
- Submission: Nsys Co., Ltd.
- Receipt: 04-27-2026