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Shareholders
We pursue shareholder-oriented
management and sustainable growth.
78th General Shareholders’ Meeting
(March 20, 2025)
| Number of shares with voting rights |
Number of shares with voting rights |
Number of shares with voting rights exercised |
Number of shares with voting rights exercised that belong to major shareholders and special relations |
Number of shares with voting rights exercised that do not relate to major shareholders and special relations |
Attendance rate (except major shareholders and special relations) |
|---|---|---|---|---|---|
| 27,203,469 | 24,814,827 | 10,516,120 | 7,043,031 | 3,473,089 | 14.0% |
| Agenda | Approval status |
Approval rate |
|
|---|---|---|---|
| Issue No. 1 | Approval of the 78th Fiscal Year (2024.1.1–2024.12.31) Financial Statements (including Proposed Statement of Appropriation of Retained Earnings) and Consolidated Financial Statements | Approve | Agree : 99.6% Disagree : 0.0% Abstain : 0.2% |
| Issue No. 2 | Appointment of Directors Issue No.2-1 : Appointment of Inside Director Kim Jang-Yeon (Reappointment) Issue No.2-2 : Appointment of Inside Director Ryu Ki-Boong (Reappointment) Issue No.2-3 : Appointment of Inside Director Bae Maeng-Dal (Reappointment) Issue No.2-4 : Appointment of Inside Director Kim Hyun-Jeong (New Appointment) Issue No.2-5 : Appointment of Outside Director Shim Dal-Hoon (Reappointment) |
Approve |
Agree: 97.2% / Disagree: 2.7% / Abstain: 0.0% |
| Issue No. 3 | Approval of Director Remuneration Limit | Approve | Agree: 99.6% Disagree: 0.3% Abstain: 0.0% |
| Issue No. 4 | Approval of Auditor Remuneration Limit | Approve | Agree : 98.6% Agree: 99.6% Disagree: 0.2% Abstain: 0.0% |
Governance
We pursue shareholder-oriented
management and sustainable growth.
management and sustainable growth.
78th General Shareholders' Meeting (March 20, 2025)
| Number of shares with voting rights | Number of shares with voting rights | Number of shares with voting rights exercised | Number of shares with voting rights exercised that belong to major shareholders and special relations | Number of shares with voting rights exercised that do not relate to major shareholders and special relations | Attendance rate (except major shareholders and special relations |
|---|---|---|---|---|---|
| 27,203,469 | 24,814,827 | 10,516,120 | 7,043,031 | 3,473,089 | 14.0% |
| Agenda | Approval status | Approval rate | |
|---|---|---|---|
| Issue No. 1 | Approval of the 78th Fiscal Year (2024.1.1–2024.12.31) Financial Statements (including Proposed Statement of Appropriation of Retained Earnings) and Consolidated Financial Statements | Approve |
Agree : 99.6% Disagree : 0.0% Abstain : 0.2% |
| Issue No. 2 |
Appointment of Directors
Issue No.2-1 : Appointment of Inside Director Kim Jang-Yeon (Reappointment) Issue No.2-2 : Appointment of Inside Director Ryu Ki-Boong (Reappointment) Issue No.2-3 : Appointment of Inside Director Bae Maeng-Dal (Reappointment) Issue No.2-4 : Appointment of Inside Director Kim Hyun-Jeong (New Appointment) Issue No.2-5 : Appointment of Outside Director Shim Dal-Hoon (Reappointment) |
Approve Approve Approve Approve Approve |
Agree: 97.2% / Disagree: 2.7% / Abstain: 0.0% Agree: 99.6% / Disagree: 0.3% / Abstain: 0.0% Agree: 99.7% / Disagree: 0.2% / Abstain: 0.0% Agree: 97.2% / Disagree: 2.7% / Abstain: 0.0% Agree: 99.8% / Disagree: 0.1% / Abstain: 0.0% |
| Issue No. 3 | Approval of Director Remuneration Limit | Approve |
Agree: 99.6% Disagree: 0.3% Abstain: 0.0% |
| Issue No. 4 | Approval of Auditor Remuneration Limit | Approve |
Agree : 98.6% Agree: 99.6% Disagree: 0.2% Abstain: 0.0% |