• Nc& shareholders approved amendments to the articles of incorporation at an extraordinary general meeting on Nov. 13, 2026.
• Shareholders approved the appointments of Ko Jun and Kim Sung-sik as inside directors.
• The appointments of Han Seung-baek and Lim Dong-min as inside directors also won approval.
• Lee Jung-hoon's proposed appointment as an inside director was rejected.
• Lee Jong-woo's appointment as a non-executive auditor was approved.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Nc& Co., Ltd. published the original content used to generate this news brief via DART, the regulatory disclosure system operated by the South Korea Financial Supervisory Service (FSS) (Ref. ID: 20261113900710), on November 13, 2026, and is solely responsible for the information contained therein.