IR

Fostering new growth through
the experience and
infrastructure of
global marketing services.

Corporate Information

  • Status of Committees under the Board of Directors

    Management Committee
    (total 2 members)
    Composition Key Responsibilities of the Committee 2022 Operations
    Internal Director
    Chi-Hyung Kim
    (Head of the Committee Members)
    Internal Director
    In-Han Bae
    • Matters related to determining and amending the company's basic management policies
    • Matters related to new business ventures and investments
    • Matters related to the issuance of new shares
    • Matters related to the issuance of corporate bonds
    • Matters related to the transfer of legal reserves to capital
    • Matters related to the issuance of convertible bonds
    • Matters related to the issuance of warrants with subscription rights
    • Matters related to the issuance of preferred stocks
    • Matters related to the acquisition and disposal of significant assets
    • Matters related to the establishment, amendment, and abolition of significant company regulations
    • Matters related to the establishment or closure of branches, factories, offices, overseas subsidiaries, etc.
    • Matters related to the appointment, dismissal, and changes of proxy agents for shareholders
    • Matters related to closing the shareholders' register and setting the record date
    • All matters not delegated to other committees as per Article 10, Paragraph 1, within the authority of the Board of Directors, excluding matters specified as within the authority of the Board of Directors under these regulations
    		 78th Meeting
    Outside Director Candidate Recommendation Committee
    (total 3 members)
    Composition Key Responsibilities of the Committee할 2022 Operations
    Outside Director
    Byeong-hui Oh
    (Chairman)
    Outside Director
    Byoung-deok Choi
    Internal Director
    Hyun-joon Cho
    • Establishment, review, and enhancement of principles for appointing outside directors
    • Recommendation of director candidates to be appointed by the shareholders meeting
    • Ongoing management of the director candidate pool and candidate verification
    		 2nd Meeting
    Audit Committee
    (total 3 members)
    Composition Key Responsibilities of the Committee 2022 Operations
    Outside Director
    In-gang Jo
    (Chairman)
    Outside Director
    Byoung-deok Choi
    Outside Director
    Byeong-hui Oh
    • Matters related to the company's accounting and business audits
    • Matters related to the investigation of the business and financial condition of subsidiary companies
    • Matters related to the selection and dismissal of external auditors
    • Other matters assigned to the audit committee by laws and articles of incorporation
    		 6th Meeting
    Committee Name Composition Key Responsibilities of the Committee 2022 Operations
    Management Committee
    (total 2 members)    		 Internal Director
    Chi-Hyung Kim
    (Head of the Committee Members)
    Internal Director
    In-Han Bae
    • Matters related to determining and amending the company's basic management policies
    • Matters related to new business ventures and investments
    • Matters related to the issuance of new shares
    • Matters related to the issuance of corporate bonds
    • Matters related to the transfer of legal reserves to capital
    • Matters related to the issuance of convertible bonds
    • Matters related to the issuance of warrants with subscription rights
    • Matters related to the issuance of preferred stocks
    • Matters related to the acquisition and disposal of significant assets
    • Matters related to the establishment, amendment, and abolition of significant company regulations
    • Matters related to the establishment or closure of branches, factories, offices, overseas subsidiaries, etc.
    • Matters related to the appointment, dismissal, and changes of proxy agents for shareholders
    • Matters related to closing the shareholders' register and setting the record date
    • All matters not delegated to other committees as per Article 10, Paragraph 1, within the authority of the Board of Directors, excluding matters specified as within the authority of the Board of Directors under these regulations
    		 78th Meeting
    Outside Director Candidate Recommenda-tion Committee
    (total 3 members)    		 Outside Director
    Byeong-hui Oh
    (Chairman)
    Outside Director
    Byoung-deok Choi
    Internal Director
    Hyun-joon Cho
    • Establishment, review, and enhancement of principles for appointing outside directors
    • Recommendation of director candidates to be appointed by the shareholders meeting
    • Ongoing management of the director candidate pool and candidate verification
    		 2nd Meeting
    Audit Committee
    (total 3 members)    		 Outside Director
    In-gang Jo
    (Chairman)
    Outside Director
    Byoung-deok Choi
    Outside Director
    Byeong-hui Oh
    • Matters related to the company's accounting and business audits
    • Matters related to the investigation of the business and financial condition of subsidiary companies
    • Matters related to the selection and dismissal of external auditors
    • Other matters assigned to the audit committee by laws and articles of incorporation
    		 6th Meeting

  • Roles and Operating Procedures of Various Committees

    • Article 34 (Committees)

      • ① The Company establishes the following committees within the Board of Directors.

        ㆍ Outside Director Nominee Recommendation Committee
        ㆍ Audit Committee
        ㆍ Management Committee

      • ② To enhance the efficient performance of the company's tasks and the operation of the Board of Directors, the Board of Directors may, by resolution, establish various committees other than those specified in paragraph 1.

      • ③ Detailed matters regarding the composition, authority, and operation of each committee shall be determined by resolution of the Board of Directors.

      • ④ The committees shall notify each director of the resolved matters. In this case, each director who received the notification may, within five days from the date of receipt, request the convener of the Board of Directors, as provided for in Article 30, Paragraph 2, to convene a meeting of the Board of Directors, and the Board of Directors may re-resolve the matters resolved by the committee.

    • Article 35 (Outside Director Nominee Recommendation Committee)

      • ① The Company establishes the Outside Director Nominee Recommendation Committee to recommend outside director candidates.

      • ② The Outside Director Nominee Recommendation Committee shall consist of two or more directors, with more than half being outside directors.

      • ③ The Outside Director Nominee Recommendation Committee shall select a representative from among its members by resolution.

      • ④ Resolutions of the Outside Director Nominee Recommendation Committee shall be made by the attendance of a majority of its members and the affirmative votes of a majority of the attending members.

    • Article 36 (Audit Committee)

      • ① The Audit Committee shall consist of three or more directors, with more than two-thirds being outside directors.

      • ② The Audit Committee shall select a representative from among its members by resolution, and in this case, two or more members may jointly represent the committee.

      • ③ Resolutions of the Audit Committee shall be made by the attendance of a majority of its members and the affirmative votes of more than two-thirds of the attending members.

      • ④ The Audit Committee shall handle matters related to the audit of the company's accounts and operations, as well as matters delegated by relevant laws and the Board of Directors.

    • Article 37 (Management Committee)

      • ① The company establishes the Management Committee, which is composed of standing directors.

      • ② The Management Committee shall select a representative from among its members by resolution, and in this case, two or more members may jointly represent the committee.

      • ③ Resolutions of the Management Committee shall be made by the attendance of a majority of its members and the affirmative votes of a majority of the attending members.

      • ④ The Management Committee shall handle matters delegated by the Board of Directors related to the company's management.

    • Article 38 (Advisors and Consultants)

      • ① Advisors or consultants may be appointed based on resolutions of the Board of Directors or resolutions delegated by the Board of Directors to a committee.

    • Article 39 (Supervisor)

      • ① A supervisor may be appointed based on resolutions of the Board of Directors or resolutions delegated by the Board of Directors to a committee.