Ray

Ray's General Meeting: Articles Amendment Including Removal of Cumulative Voting Exclusion and Strengthening Director Removal Requirements


  • Articles amendment: Deletion of cumulative voting exclusion clause (shareholder proposal)
  • Articles amendment: Strengthened removal requirements for directors/auditors (2/3 attendance, majority of outstanding shares)
  • Articles amendment: Specified number of auditors as one
  • Election of directors: 5 candidates (1 non-executive, 2 inside, 2 outside)
  • Outside director candidates: Kim Gyu-hee (accounting/finance expert), Yoon Su-bin (management expert)
  • Kwon Ho-beom candidate is shareholder proposal; others recommended by board
ADVERTISEMENT (250px+)

KOSDAQ Filing Information


  • Filing: Proxy Statement
  • Company: Ray (228670)
  • Submission: Ray Co., Ltd.
  • Receipt: 05-14-2026