Management
Shareholders
Shareholders
(As of December 31, 2025)
| Order | Division | Ownership |
|---|---|---|
| 1 | Domestic Investors | 50.8% |
| 2 | Major Shareholders | 24.8% |
| 3 | Foreign Investors | 23.6% |
| 4 | Treasury Stock | 0.8% |
General Meeting of Shareholders
Results of the 57th Annual General Meeting of Shareholders (Shares Present : 41,842,146)
Attendance rate excluding largest shareholder and related parties : 26.9%
| Agenda no. | Voting Result |
Approval Ratio |
Remarks | |
|---|---|---|---|---|
| 1 | ∙ Approval of financial statements for the 57th fiscal year (including appropriation of retained earnings) and consolidated financial statements (※ cash dividend: KRW 500 per share) |
Approved | 98.8% | |
| 2 | ∙ Amendment of Articles of Incorporation | |||
| 2-1 | - Deletion of Clause Excluding Cumulative Voting | Approved | 100% | The 3% voting cap rule applies |
| 2-2 | - Addition of Business Purposes | Approved | 100% | |
| 2-3 | - Reflection of Amendments to the Commercial Act | Approved | 100% | |
| 3 | ∙ Partial Amendment of Executive Retirement Benefit Regulations | Approved | 99.8% | |
| 4 | ∙ Appointment of Directors (2 Executive Directors) | |||
| 4-1 | - Appointment of Executive Director Huh Changsoo | Approved | 81% | |
| 4-2 | - Appointment of Executive Director Kim Taejin | Approved | 98.8% | |
| 5 | ∙ Appointment of Outside Director Choi Hyunsook as Audit Committee Member | Approved | 82.7% | The 3% voting cap rule applies |
| 6 | ∙ Approval of Ceiling on Director Remuneration | Approved | 78.8% | |
Shareholder’s Rights to Make proposals
In accordance with Article 363-2 of the Korean Commercial Act, a shareholder who has held at least 0.5% of the total issued shares, excluding non-voting shares, for six months or more may propose certain matters as agenda items for the general meeting of shareholders by submitting a written or electronic request to the directors at least six weeks prior to the meeting date (in the case of an annual general meeting, the corresponding date of the previous year).
The board of directors shall include the shareholder proposal in the agenda items of the general meeting of shareholders, except in cases where the proposal violates laws, the articles of incorporation, or falls under the provisions specified in Article 12 of the Enforcement Decree of the Commercial Act.
