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ESG Management

ESG Management

Governance

Status of Shares

Types of Shares Total Number of Issued Shares Treasury Shares
Common Shares 38,720,811 -
Class of Shares (RCPS) 2,456,492 -

Exercise of Voting Rights at the Annual General Meeting of Shareholders

Classification 2025
Date of Meeting 2025.03.26
Total Number of Issued Shares 44,707,203
Total Number of Voting Shares 36,164,584
Number of Shares Present 15,829,826　
Attendance Rate (%) 43.77

Status of Exercise of Voting Rights

Classification Content Number of Shares Present Approval Rate(%) Approved as Proposed
Agenda No.1 Approval of the Separate and Consolidated Financial Statements and the Proposed Statement of Appropriation of Retained Earnings for the 29th Fiscal Year 15,829,826 99.5 Approved
Agenda No. 2 Election of Directors Approved
Agenda No. 2-1 Election of Executive Director Han Jae Dong 15,829,826 99.3 Approved
Agenda No. 2-2 Election of Executive Director Cho Yong Jun 15,829,826 99.3 Approved
Agenda No. 3 Approval of Remuneration Ceiling for Directors 15,829,826 99.3 Approved
Agenda No. 4 Approval of Remuneration Ceiling for Auditor 15,829,826 99.3 Approved