ESG Corporate Governance Structure
HITEJINRO will create an upright management environment for the company's sustainable growth and development.
- − Schedule: 9 AM, Fri, Mar. 24, 2023
- − Venue: Geumgang Hall, 2F, The-K Hotel Seoul Avenue (Annex) (70 Baumoe-ro 12-gil, Seocho-gu, Seoul)
| Issued shares | Voting stocks | Voting stocks exercised | Voting stocks by major shareholders and special related persons |
Voting stocks excluding major shareholders and special related persons | Ratio of voting stocks excluding major shareholders and special related persons |
|---|---|---|---|---|---|
| 70,133,611 | 68,649,427 | 50,666,216 | 37,734,646 | 12,931,570 | 25.52% |
| Agenda | Approval rate | Disapproval rate | Passed/Rejected |
|---|---|---|---|
|
Agenda 1 Agenda on approval of the 71st financial statements (including surplus appropriation statement (draft)) and consolidated financial statements |
96.61% | 3.39% | Passed |
|
Agenda 2 Agenda on appointment of an inside director (candidate: Kim In-gyu) |
90.66% | 9.34% | Passed |
|
Agenda 2-2 Agenda on appointment of an outside director (candidate: Kang Myeong-su) |
99.81% | 0.19% | Passed |
|
Agenda 3 Agenda on appointment of an audit committee member (candidate: Kang Myeong-su) |
99.33% | 0.67% | Passed |
|
Agenda 4 Agenda on approval of remuneration limit for directors |
90.26% | 9.74% | Passed |