| 社内取締役 | 社外取締役 |
|---|---|
| 金澤辰（キム・テクジン）、パク・ビョンム | ペク・サンフン、チョン・ギョファ、チェ・ヨンジユ、チェ・ジェチョン、イ·ジェホ |
| 日付 | 内容 | 可決有無 | 参加現況 |
|---|---|---|---|
| 2024. 02. 07 | Approval of FY2023 financial statements and annual business report Decision to convene the 27th AGM and approval of agenda items Approval of amendments to Regulations of the Board of Directors Appointment of compliance officer Approval of transactions with affiliate company(s) Approval of new facility investment Approval of plans on safety and health for FY2024 Report on FY2023 internal accounting management system Report on assessment of FY2023 internal accounting management system | 可決 | 7/7 |
| 2024. 02. 27 | Approval of establishing foreign subsidiary(s) | 可決 | 7/7 |
| 2024. 03. 25 | Approval of the order of acting duties in the absence of the representative director | 可決 | 6/7 |
| 2024. 03. 28 | Appointment of Co-CEO Approval of the members of outside director nomination committee and compensation committee Report on new facility investment | 可決 | 6/7 |
| 2024. 05. 09 | Appointment of the chair of the board Approval of FY2024 1Q financial statements Approval of amendments to regulations of internal accounting management system Approval of self-dealing Approval of share buyback | 可決 | 7/7 |
| 2024. 06. 24 | Approval of the split-off plan Decision to convene the 2024 EGM and designate the record date | 可決 | 7/7 |
| 日付 | 内容 | 可決有無 | 参加現況 |
|---|---|---|---|
| 2024. 02. 07 | Report on FY2023 financial statements Report on FY2023 internal accounting management system Report on 4Q23 internal audit results and FY2024 audit plan | - | 3/3 |
| 2024. 03. 28 | Appointment of the committee chair | 可決 | 3/3 |
| 2024. 05. 09 | Report on FY2024 1Q financial statements Report on plans for FY2024 internal accounting management system Report/Approval of amendments to regulations of internal accounting management system* Report on FY2024 1Q internal audit results | *Approved/All other agendas are report agendas | 3/3 |
| KPMG Samjong Accounting Corp. ㅣ 契約期間 3年 | |
|---|---|
| 選任 : 2023年 | 直近の監査意見 : - |
| 日付 | 内容 | 可決有無 | 参加現況 |
|---|---|---|---|
| 2024. 01. 16 | Approval of FY2024 compensation plan | 可決 | 2/2 |
| 2024. 02. 22 | Review and approval of incentive for parent and subsidiaries in FY2023 | 可決 | 2/2 |
| 2024. 04. 22 | Review and appointment of the committee chair | 可決 | 3/3 |
| 2024. 05. 29 | Review on foreign affiliates’ HR appointment, etc. | 可決 | 2/3 |
| 2024. 06. 26 | Review on HR appointment (retired executives) | 可決 | 3/3 |