Temporary Shareholders' Meeting Agenda Change: Name Change to Nine & Company, Director Candidates Reduced from 14 to 8, Business Purpose Expansion to AI and Investment
- Temporary shareholders' meeting: June 4, 2026 09:30, Gyeonggi Textile Support Center, Yangju-si, Gyeonggi-do; Record date: April 20, 2026
- Name change: 09women → Nine & Company Co., Ltd. (articles of incorporation amendment)
- Director election: Reduced from 14 to 8 candidates (4 inside directors, 3 outside directors, 1 non-executive director)
- New director candidates: Lee Ki-woon (CCG Investment Asia CEO), Min Eun-ki (AMD Partners CEO), Kim Ik-hee (GF Retail CEO), Jin Gwang-yong (Elink general business head), Do Yoon-sang (Ripincourt Korea CEO), Park Soo-jong (Daejoo Accounting Corp partner), Kim Se-jung (former Hanyang Securities S&T head), Lee Sang-hoon (SLM&C CEO)
- Business purpose expansion: Added 10 items including AI-based fashion/commerce, database, brand licensing, investment business
- Auditor appointment: Kim Tae-woo (Ulrim Law Firm partner, non-standing)
- Director compensation limit: 2 billion KRW approval agenda
- Stock option grant agenda included
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KOSDAQ Filing Information
- Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
- Company: 09women (366030)
- Submission: 09women Co., Ltd.
- Receipt: 05-20-2026
- Under KRX KOSDAQ Market Division