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Voting rights recently exercised at AGMs
(The 68th AGM held on March 17, 2023 / Unit: 1,000 shares)
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| Agenda | Purpose of the meeting | Resolution | Approval | Total number of issued shares with voting rights | Total |
Number of stocks exercising voting rights (total) |
|
|---|---|---|---|---|---|---|---|
| Shares in favor (%) | Shares in opposition and abstention (%) | ||||||
| No. 1 | Approval of the 68th-term financial statements (Jan. 1 – Dec. 31, 2022) | General | Approved | 19,616 | 14,492 | 14,363(99.1%) | 129(0.9%) |
| No. 2 | Modifications to the Articles of Incorporation | Special | Approved | 19,616 | 14,492 | 12,843(88.6%) | 1,649(11.4%) |
| No. 3 | No. 3-1 Appointment of Kyoo-young Kim as an inside director | General | Approved | 19,616 | 14,492 | 14,486(100%) | 6(0.0%) |
| No. 3-2-1 Appointment of Il-ho Yoo as an inside director | General | Approved | 19,616 | 14,492 | 14,492(100%) | -(0.0%) | |
| No. 3-2-2 Appointment of Yun-mo Sung as an inside director | General | Approved | 19,616 | 14,492 | 14,492(100%) | -(0.0%) | |
| No. 3-2-3 Appointment of So-young Kim as an inside director | General | Approved | 19,616 | 14,492 | 12,428(85.8%) | 2,064(14.2%) | |
| No. 3-2-4 Appointment of Byung-hyun Cho as an inside director | General | Approved | 19,616 | 14,492 | 14,132(97.5%) | 359(2.5%) | |
| No. 4 | Appointment of Byung-hyun Cho as an inside director | General | Approved | 9,126 | 4,002 | 3,587(89.6%) | 415(10.4%) |
| No. 5 | No. 5-1 Appointment of Il-ho Yoo as a member of the Audit Committee | General | Approved | 9,126 | 4,002 | 3,857(96.4%) | 145(3.6%) |
| No. 5-2 Appointment of Byung-hyun Cho as a member of the Audit Committee | General | Approved | 9,126 | 4,002 | 3,599(89.9%) | 402(10.1%) | |
| No. 6 | Approval of director renumeration limit | General | Approved | 19,616 | 14,492 | 12,299(84.9%) | 2,193(15.1%) |
- Number of voting rights exercised, excluding the majority shareholders and affiliated persons (attendance rate): 2,969 shares (21%)
Voting rights exercised at AGMs
(The 68th AGM held on March 16, 2023)
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| Business year | Agenda | Approval |
|---|---|---|
| The 67th AGM | No. 1: Approval of the 67th-term financial statements (Jan. 1 – Dec. 31, 2021) | Passed as drafted |
| No. 2: Appointment of a director | Passed as drafted | |
| No. 3: Approval of director remuneration limit | Passed as drafted | |
| The 66th AGM | No. 1: Approval of the 66th-term financial statements (Jan. 1 – Dec. 31, 2020) | Passed as drafted |
| No. 2: Modifications to the Articles of Incorporation | Passed as drafted | |
| No. 3: Appointment of a director | Passed as drafted | |
| No. 4: Appointment of Outside Directors to serve on the Audit Committee | Passed as drafted | |
| No. 5: Appointment of a member of the Audit Committee | Passed as drafted | |
| No. 6: Approval of director renumeration limit | Passed as drafted | |
| The 65th AGM | No. 1: Approval of the 65th-term financial statements (Jan. 1 – Dec. 31, 2019) | Passed as drafted |
| No. 2: Appointment of a director | Passed as drafted | |
| No. 3: Approval of director remuneration limit | Passed as drafted | |
| The 64th AGM | No. 1: Approval of the 64th-term financial statements (Jan. 1 – Dec. 31, 2018) | Passed as drafted |
| No. 2: Appointment of a director | Passed as drafted | |
| No. 3: Appointment of an inside director | Passed as drafted | |
| No. 4: Approval of director renumeration limit | Passed as drafted | |
| Extraordinary General Meeting (split-off) | Approval of the split-off plan | Passed as drafted |
| The 63rd AGM | No. 1: Approval of the 63rd-term financial statements (Jan. 1 – Dec. 31, 2017) | Passed as drafted |
| No. 2: Appointment of a director | Passed as drafted | |
| No. 3: Approval of director renumeration limit | Passed as drafted | |
| The 62nd AGM | No. 1: Approval of the 62nd-term financial statements (Jan. 1 – Dec. 31, 2016) | Passed as drafted |
| No. 2: Appointment of a director | Passed as drafted | |
| No. 3: Appointment of a member of the Audit Committee | Passed as drafted | |
| No. 4: Approval of director renumeration limit | Passed as drafted | |
| The 61st AGM | No. 1: Approval of the 61st-term financial statements (Jan. 1 – Dec. 31, 2015) | Passed as drafted |
| No. 2: Appointment of a director | Passed as drafted | |
| No. 3: Approval of director renumeration limit | Passed as drafted | |
| The 60th AGM | No. 1: Approval of the 60th-term financial statements (Jan. 1 – Dec. 31, 2014) | Passed as drafted |
| No. 2: Modifications to the Articles of Incorporation | Passed as drafted | |
| No. 3: Appointment of a director | Passed as drafted | |
| No. 4: Appointment of a member of the Audit Committee | Passed as drafted | |
| No. 5: Approval of director renumeration limit | Passed as drafted | |
| The 59th AGM | No. 1: Approval of the 59th-term financial statements (Jan. 1 – Dec. 31, 2013) | Passed as drafted |
| No. 2: Appointment of a director | Passed as drafted | |
| No. 3: Appointment of a member of the Audit Committee | Passed as drafted | |
| No. 4: Approval of director remuneration limit | Passed as drafted | |
| The 58th AGM | No. 1: Approval of the 58th-term financial statements (Jan. 1 – Dec. 31, 2013) | Passed as drafted |
| No. 2: Appointment of a director | Passed as drafted | |
| No. 3: Appointment of a member of the Audit Committee | Passed as drafted | |
| No. 3: Appointment of a member of the Audit Committee | Passed as drafted | |
| The 57th AGM | No. 1: Approval of the 57th-term balance sheet, income statement, and statement of appropriated retained earnings (Jan. 1 – Dec. 31, 2011) | Passed as drafted |
| No. 2: Modifications to the Articles of Incorporation | Passed as drafted | |
| No. 3: Appointment of a director | Passed as drafted | |
| No. 4: Appointment of a member of the Audit Committee | Passed as drafted | |
| No. 5: Approval of director remuneration limit | Passed as drafted |