{"id":30516,"date":"2026-02-20T16:14:39","date_gmt":"2026-02-20T07:14:39","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3659-20260220-01_wp_executive_change\/"},"modified":"2026-02-20T16:14:39","modified_gmt":"2026-02-20T07:14:39","slug":"3659-20260220-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3659\/ir\/3659-20260220-01_wp_executive_change\/","title":{"rendered":"Notice Regarding the Determination of Candidates for Directors (Including Directors Who Are Audit and Supervisory Committee Members)"},"content":{"rendered":"<p>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.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"3659","jir_company_name":"Nexon Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-02-20","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/3659-20260220-01.pdf","jir_short_summary":"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.","jir_summary":"### Regarding the Determination of Director Candidates\nNexon 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.\n\n### Brief Biographies and Concurrent Positions of New Candidates\nNew 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.","jir_financial_highlights":"Number of New Director Candidates: 5 (Unknown)\nNumber of New Director Candidates Who Are Audit and Supervisory Committee Members: 3 (Unknown)\nScheduled Date of Shareholders Meeting: 2026\u5e743\u670825\u65e5 (Unknown)","jir_category":"","jir_hashtags":"#NexonCoLtd, #ExecutivePersonnel, #IR","jir_key_figures":"Number of New Director Candidates: 5\nNumber of New Director Candidates Who Are Audit and Supervisory Committee Members: 3\nScheduled Date of the 24th Annual General Meeting of Shareholders: 2026\u5e743\u670825\u65e5","jir_meta_title":"Nexon Co., Ltd. Announces Director Candidates for 2026 and Schedules 24th Annual General Meeting of Shareholders","jir_meta_description":"Nexon Co., Ltd. plans to appoint five new directors and three directors who are Audit and Supervisory Committee members at the shareholders meeting scheduled for March 25, 2026. Biographies and concurrent positions of new candidates are also disclosed.","jir_og_title":"Nexon Co., Ltd. Notice of Director Candidates for 2026","jir_og_description":"Resolution for appointing new director and Audit and Supervisory Committee candidates is scheduled at the shareholders meeting on March 25, 2026. Detailed biographies of candidates are included.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":6922,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-30516","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice Regarding the Determination of Candidates for Directors (Including Directors Who Are Audit and Supervisory Committee Members) - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-3659\/ir\/3659-20260220-01_wp_executive_change\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-3659\/ir\/3659-20260220-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-3659\/ir\/3659-20260220-01_wp_executive_change\/\",\"name\":\"Notice Regarding the Determination of Candidates for Directors (Including Directors Who Are Audit and Supervisory Committee Members) - Japan IR\",\"isPartOf\":{\"@id\":\"https:\/\/japanir.jp\/en\/#website\"},\"datePublished\":\"2026-02-20T07:14:39+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-3659\/ir\/3659-20260220-01_wp_executive_change\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/japanir.jp\/en\/company\/company-3659\/ir\/3659-20260220-01_wp_executive_change\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-3659\/ir\/3659-20260220-01_wp_executive_change\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/japanir.jp\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Notice Regarding the Determination of Candidates for Directors (Including Directors Who Are Audit and Supervisory Committee Members)\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/japanir.jp\/en\/#website\",\"url\":\"https:\/\/japanir.jp\/en\/\",\"name\":\"Japan IR\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/japanir.jp\/en\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Notice Regarding the Determination of Candidates for Directors (Including Directors Who Are Audit and Supervisory Committee Members) - Japan IR","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/japanir.jp\/en\/company\/company-3659\/ir\/3659-20260220-01_wp_executive_change\/","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/japanir.jp\/en\/company\/company-3659\/ir\/3659-20260220-01_wp_executive_change\/","url":"https:\/\/japanir.jp\/en\/company\/company-3659\/ir\/3659-20260220-01_wp_executive_change\/","name":"Notice Regarding the Determination of Candidates for Directors (Including Directors Who Are Audit and Supervisory Committee Members) - Japan IR","isPartOf":{"@id":"https:\/\/japanir.jp\/en\/#website"},"datePublished":"2026-02-20T07:14:39+00:00","breadcrumb":{"@id":"https:\/\/japanir.jp\/en\/company\/company-3659\/ir\/3659-20260220-01_wp_executive_change\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/japanir.jp\/en\/company\/company-3659\/ir\/3659-20260220-01_wp_executive_change\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/japanir.jp\/en\/company\/company-3659\/ir\/3659-20260220-01_wp_executive_change\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/japanir.jp\/en\/"},{"@type":"ListItem","position":2,"name":"Notice Regarding the Determination of Candidates for Directors (Including Directors Who Are Audit and Supervisory Committee Members)"}]},{"@type":"WebSite","@id":"https:\/\/japanir.jp\/en\/#website","url":"https:\/\/japanir.jp\/en\/","name":"Japan IR","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/japanir.jp\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"}]}},"related_company_data":{"id":"6922","title":"Nexon Co. 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