Shareholders | Number of shares | Share ratio |
Major shareholder and specially related party | 12,554,563 | 9.65% |
Foreigner | 20,890,680 | 16.05% |
Institutions and corporations | 4,177,853 | 3.21% |
Individual | 92,251,148 | 70.89% |
Treasury stock | 260,665 | 0.20% |
Total number of issued shares | 130,134,909 | 100% |
Types of voting systems | Cumulative voting system | Written voting system | Electronic voting system |
Introduction status | Exclusion | Not introduced | introduced |
Implementation status | - | - | 37th |
Category | 39th (2023) |
38th (2022) |
37th (2021) |
36th (2020) |
35th (2019) |
Date | 2024.03.29 | 2023.03.30 | 2022.03.30 | 2021.03.30 | 2020.03.30 |
Total No. of issued shares | 130,142,325 | 116,473,077 | 106,617,252 | 52,983,093 | 42,742,251 |
No. of shares with voting | 127,940,643 | 116,332,015 | 106,476,190 | 52,845,562 | 42,642,059 |
No. of shareholders present | 2,513 | 4,145 | 4,037 | 1,252 | 1,879 |
No. of shares present 1 | 26,448,364 | 35,221,591 | 27,624,451 | 8,507,137 | 8,286,635 |
Attendance rate 2 | 20.7% | 30.3% | 25.9% | 16.1% | 19.4% |
1Excluding one largest shareholder and specially related parties 2Number of shares present / Total number of shares with voting rights |
Preiod | Category | Meeting Agenda | No. of shares | Note |
39th |
1 | Approval of FY2023 Consolidated Financial Statements (Approval rate: 92.71%) |
39,042,927 | Approved |
2 | Appointment of directors | |||
2-1 | Appointment of Executive Director : Donggun Kim(Reappointment) (Approval rate: 92.50%) |
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2-2 | Appointment of Executive Director : Jaehyung Park (Newly-nominated) (Approval rate: 93.15%) |
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2-3 | Appointment of Executive Director : Doyeon Kim (Newly-nominated) (Approval rate: 93.78%) |
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2-4 | Appointment of Independent Director : Donggi Shin (Newly-nominated) (Approval rate: 98.32%) |
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3 | Appointment of Audit Committee Member : Inbae Seol (Newly-nominated) (Approval rate: 98.03%) |
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4 | Appointment of Audit Committee Member : Donggi Shin (Newly-nominated) (Approval rate: 98.19%) |
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5 | Approval of Director Remuneration Limit (FY2024) (Approval rate: 99.52%) |
Preiod | Category | Meeting Agenda | No. of shares | Note |
38th |
1 | Approval of reduction of capital reserve (Approval rate: 98.43%) |
46,690,972 | Approved |
2 | Approval of the 38th financial statements (Approval rate: 93.12%) |
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3 | Partial amendment to the Articles of Incorporation | |||
3-1 | Change to Article 2 (Purpose) of the Articles of Incorporation (Approval rate: 98.20%) |
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3-2 | Amendment to Article 18 of the Articles of Incorporation (Issuance of Convertible Bonds) (Approval rate: 72.91%) |
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3-3 | Amendment to Article 19 of the Articles of Incorporation (Issuance of Bonds with Warrants) (Approval rate: 72.70%) |
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3-3 | New establishment of Article 46 of the Articles of Incorporation (Composition of Audit Committee) (Approval rate: 98.11%) |
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3-5 | Changes in accordance with the revision of laws and regulations, including Article 1 of the Articles of Incorporation (Company Name) (Approval rate: 75.70%) |
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4 | Approval of division plan (Approval rate: 98.02%) |
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5 | Appointment of directors (4 internal directors, 1 external director) |
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5-1 | Re-appointment of executive director Yang-gon Jin (approval rate: 87.52%) |
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5-2 | Appointment of executive director Chang-yoon Lim (approval rate: 96.47%) |
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5-3 | Appointment of executive director Yoon-gi Baek (approval rate: 96.52%) |
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5-4 | Appointment of executive director In-geun Jang (approval rate: 96.38%) |
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5-5 | Appointment of outside director Chung-mo Yang (approval rate: 96.46%) |
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6 | Appointment of Audit Committee member Yeon-hwa Park (approval rate: 96.85%) |
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7 | Appointment of outside directors and audit committee members | |||
7-1 | Appointment of Audit Committee member Gyu-jun Choi (approval rate: 94.06%) |
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7-2 | Appointment of audit committee member Chung-mo Yang (approval rate: 96.75%) |
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8 | Approval of director remuneration limit (approval rate: 74.60%) |
Preiod | Category | Meeting Agenda | No. of shares | Note |
제37기 |
제1호 의안 | 제37기 재무제표 승인의 건 (찬성비율 : 91.0%) |
27,624,451 | 가결 |
제2호 의안 | 정관일부 변경의 건 | |||
제3호 의안 | 이사 선임의 건 | |||
제3-1호 | 사내이사 황제이정환 신규선임의 건 (찬성비율 : 87.7%) |
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제3-2호 | 사외이사 최규준 재선임의 건 (찬성비율 : 87.6%) |
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제4호 의안 | 이사 보수한도 승인의 건 (찬성비율 : 86.7%) |
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제5호 의안 | 감사 보수한도 승인의 건 (찬성비율 : 88.6%) |
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제6호 의안 | 자본준비금 감소의 건 (찬성비율 : 91.2%) |
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제7호 의안 | 주식매수선택권 부여 승인의 건 (찬성비율 : 87.4%) |