Corporate Governance

We create the value of enterprise through the transparent management.

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Stockholder Policy

Stock and Stockholder Status

Total number of stocks to be issued in accordance with the articles of association is 100,000,000 stocks and total number of stocked issued by present is 23,850,318 common stocks and 3,000,000 preferred stocks.
Total number of stocked reduced by the end of 2021 due to capital reduction is 13,378,248 common stocks and 3,000,000 preferred stocks. The number of outstanding stocks as of the date of preparing the report is 9,911,350 stocks.

주식 및 주주 현황 : 최대주주 포함 특수 관계인 29% / 국민연금공단 13% / 베어링자산운용 7% / 자기수기 3% / 기타주주 48%
  • 최대주주 포함 특수 관계인 29% 그래프이미지

    Specially Related Person including largest stockholder

  • National Pension Service 13% 그래프이미지

    National Pension Service

  • Barings LLC 7% 그래프이미지

    Barings LLC

  • Treasury Stock 3% 그래프이미지

    Treasury Stock

  • Other Stockholders 48% 그래프이미지

    Other Stockholders

* As of December 31, 2021
Major Stockholders
Major Stockholders Number of Stocks Possessed Proportion (%)
Specially related person including largest stockholder 2,981,976 28.5
National Pension Service  785,304 7.5
Barings LLC 670,325 6.4
Treasury Stock 560,720 5.4
Other Stockholders 5,473,745 52.3
Total 10,472,070 100

General Stockholders’ Meeting

Status of exercise of voting rights at the recent general shareholders' meeting터치 아이콘

General Stockholders’ Meeting
Date Agenda Resolution Detail
21th Regular General Stockholders’ Meeting
(Mar 20, 2020) 		No. 1 bill: Approval of 21th Financial Statements Approved as original bill
No. 2 bill: Appointment of Director Approved as original bill
No. 3 bill: Appointment of auditor Approved as original bill
No. 4 bill: Approval of limit of director’s remuneration Approved as original bill
22nd Regular General Stockholders’ Meeting
(Mar 25, 2021) 		No. 1 bill: Approval of 22nd Financial Statements Approved as original bill
No.2 bill: Approval of limit of director’s remuneration Approved as original bill
23rd Regular General Stockholders’ Meeting
(Mar 29, 2022) 		No.1 bill: Approval of 23rd Financial Statements Approved as original bill
No. 2 bill: Appointment of Director Approved as original bill
No. 3 bill: Appointment of non-executive director who becomes the member of audit committee Approved as original bill
No. 4 bill: Approval of limit of director’s remuneration Approved as original bill