GungHo Online Entertainment, Inc.
(Correction) Partial Correction Regarding the Supplementary Explanation Material of the Board of Directors’ Opinion on Shareholder Proposals at the Annual General Meeting of Shareholders
Partially corrected the supplementary explanation material of the Board of Directors’ opinion on shareholder proposals disclosed on 2026-02-13, clarifying expressions regarding the independence and objectivity of the investigation process.
Key Figures
- Correction Disclosure Date: 2026-02-16
- Original Material Disclosure Date: 2026-02-13
- Investigation Framework: Internal investigation team independent from Company management, supported by external law firms and forensic teams of accounting firms
AI要約
Overview of Correction
The supplementary explanation material of the Board of Directors’ opinion on shareholder proposals at the Annual General Meeting of Shareholders disclosed on 2026-02-13 has been partially corrected for greater clarity. Specifically, the description on page 8 regarding the 'Investigation' was revised to explicitly state that an internal investigation team independent of the Company's management was established and that support was obtained from external law firms and forensic teams of accounting firms to ensure the independence of the investigation process and the objectivity of the investigation results. Furthermore, the view that the establishment of a third-party committee was unnecessary was also clarified.
Reason and Impact of Correction
The correction was made to clarify the independence and objectivity of the investigation. This correction is expected to emphasize the reliability of the investigation and improve transparency of the investigation framework for investors. The correction content relates solely to supplementary explanations of the Board of Directors’ opinion and does not change the content of the shareholder proposal or the Company’s fundamental position.
