I-Robotics Calls Extraordinary General Meeting on June 30 for Charter Amendments and Director Elections

Changed the general meeting date from May 15, 2026 to June 30, 2026
Agenda item 1: Charter amendment - Add microwave radar, robotics automation systems to business purpose; delete existing IT service items
Agenda item 1: Charter amendment - Change outside director provisions to independent directors (at least one-third of total directors); reduce director term from 3 years to up to 3 years
Agenda item 2: Election of inside directors Jung Jae-hee, Kim Young-kyu, Park Dong-hwa and outside directors Hong Sung-pyo, Kim Eun-chul
2025 results: Sales 36,426 million won (+0.8% YoY), operating profit 170 million won (-765 million won YoY due to increased litigation costs)
New businesses: Automotive parts processing and robot reducer design/manufacturing underway; sales expected to expand from H2 2026
Outside director candidate Hong Sung-pyo is a legal/tax/finance expert; Kim Eun-chul is an accounting/finance expert

ADVERTISEMENT (250px+)