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Corporate Governance
General Meeting of Shareholders
57th Annual General Meeting of Shareholders
Number of issued shares |
10,054,194 |
---|---|
Number of shares with voting rights |
8,777,204 |
Attendance at the general meeting of shareholders (exercise of voting rights) Number of shares |
7,411,817 |
The number of major shareholders and related parties among the number of shares attended (exercise of voting rights) |
5,285,684 |
Attendance at the general meeting of shareholders (exercise of voting rights) Number of shares outside the largest shareholder and related parties |
2,126,133 |
Attendance at the general meeting of shareholders (exercise of voting rights) Number of major shareholders and related parties among the number of shares Voting rights |
28.69% |
Status of Approval and Opposition by Agenda |
Approval Ratio to the number of shares in attendance |
Opposition Ratio to the number of shares in attendance |
Note |
---|---|---|---|
Item 1 : Approval of the 57th financial statements | 99.99% | 0.01% | Approved as original |
Item 2 : Approval of partial amendment of the articles of incorporation | 99.98% | 0.02% | Approved as original |
Item 3 - 1 : Appointment of Na Han-chae as an inside director | 99.97% | 0.03% | Approved as original |
Item 3 - 2 : Appointment of Lee Sang-myung as an outside director | 99.97% | 0.03% | Approved as original |
Item 3 - 3 : Appointment of Kim Hee-woong as an outside director | 85.63% | 14.37% | Approved as original |
Item 4 - 1 : Appointment of Audit Committee member Lee Sang-myung | 99.84% | 0.16% | Approved as original |
Item 4 - 2 : Appointment of Audit Committee member Kim Hee-woong | 83.30% | 16.70% | Approved as original |
Item 5 : Approval of the limit of remuneration for directors | 84.37% | 15.63% | Approved as original |