NEXON Co., Ltd.
Notice Regarding the Determination of Candidates for Directors (Including Directors Who Are Audit and Supervisory Committee Members)
Resolution for the appointment of director candidates will be conducted at the 24th Annual General Meeting of Shareholders scheduled for March 25, 2026. Five new directors and three directors who are Audit and Supervisory Committee members have been determined.
Key Figures
- Number of New Director Candidates: 5
- Number of New Director Candidates Who Are Audit and Supervisory Committee Members: 3
- Scheduled Date of the 24th Annual General Meeting of Shareholders: 2026年3月25日
AI要約
Regarding the Determination of Director Candidates
Nexon Co., Ltd. has determined candidates for directors (including directors who are Audit and Supervisory Committee members) at the Board of Directors meeting held on February 20, 2026. Five new director candidates, including Mr. Alexander Iosilovich and Mr. Kaoru Hattori, and three candidates for directors who are Audit and Supervisory Committee members, including Mr. Naoya Tsurumi and Mr. Hanmin Cho, have been selected. These candidates are scheduled to officially assume office following the resolution at the 24th Annual General Meeting of Shareholders to be held on March 25, 2026.
Brief Biographies and Concurrent Positions of New Candidates
New director candidate Mr. Alexander Iosilovich serves as Global President and CIO of NXC Corporation, while Mr. Kaoru Hattori concurrently holds a position as partner at Nagashima Ohno & Tsunematsu law firm. Audit and Supervisory Committee candidate Mr. Naoya Tsurumi has held key positions at Sega-related companies, and Mr. Hanmin Cho serves as Head of Korea Investment Division at NXC Corporation. All candidates qualify as outside director candidates as defined in Article 2, Item 15 of the Companies Act.
