기업지배구조

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기업지배구조 사진

Shareholder proposal procedure

In accordance with Article 542-6 of the Commercial Act, Shareholders holding shares equal to or greater than the 0.5% of the total number of outstanding shares, excluding non-voting shares, may propose, in writing or electronic documents, the appointment of a director at least six weeks prior to the date of the regular shareholders' meeting for the immediately preceding year, as the purpose of the general shareholders' meeting.
Unless the proposal made by the shareholders violates the statutes or the articles of incorporation, or falls under the grounds for rejection of a shareholder proposal specified in Article 12 of the Enforcement Decree of the Commercial Act, the Board of Directors specifies the said agenda in the notice of convening the general meeting of shareholders as the purpose of the meeting of shareholders.

If a shareholder proponent's request is made, the main content of the proposed agenda will also be specified in the notice of convening, and an opportunity will be granted to explain the said agenda at the general meeting of shareholders.

2022 regular meeting of shareholders
(2023. 3. 28 Held)

Classification Resolution classification Meeting purpose Number of shares in favor Approval rating
Agenda No. 1 Ordinary Approval of the 46th financial statements (including statement of disposition of retained earnings) and consolidated financial statements 32,174,758 93.3%
Agenda No. 2 Ordinary Partial amendment to the articles of incorporation 29,433,397 85.3%
Agenda No. 3 No. 3-1 Ordinary Appointment of an Executive Director (Kim Dong-kwan) 34,086,124 98.8%
No. 3-2 Ordinary Appointment of an Executive Director (Ahn Byung-chul) 34,355,911 99.6%
No. 3-3 Ordinary Appointment of an outside Director (Kim Hyun-jin) 28,785,197 83.4%
Agenda No. 5 Special Appointment of a member of the Audit Committee who is an outside director (Jeon Jin-gu) 14,983,225 99.9%
Agenda No. 5 Ordinary Approval of the limitation on the compensation for directors 34,167,346 99.0%

ESG evaluation results

Evaluation year ESG rating Environment Social Governance
2022 B+ B+ A B
2021 A A A A
2020 A A A B
2019 B+ B+ B+ A

Source: Korea Corporate Governance Service (KCGS)

Difference from the KCGS codes for ESG practices

Recommendations of the codes Adoption status at the time Note
Introduction of the Charter on Corporate Governance O
Introduction of the ethics regulations for employees O
Adoption of the cumulative voting -
Composition of the BOD (majority are outside directors) O 7 directors in total and 4 outside directors
Separation of the CEO from Chairman of the Board of Directors or appointment of a senior outside director -
Notice on the BOD activities, attendance rate, and vote results of major agenda O
Composition of the External Director Candidate Recommendation Committee O 4 outside directors
Composition of the Compensation Committee O 3 outside directors
Composition of the Audit Committee (all outside directors) O 3 outside directors
Introduction of the regulations on the roles and operating procedures of the BOD and various committees O
Subscription of directors to the liability insurance at the expense of the Company O
Preservation of the independence of external auditors O
Certification of the accuracy and completeness of the financial reports for the CEO and the CFO O
Description of the difference from the model regulations O
Public disclosure of audit reports and important matters to be disclosed in Korean and English O

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