IR

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

Corporate Information

  • Shareholders Meeting Status

    Item 2023 5th Regular Shareholders Meeting 2022 4th Regular Shareholders Meeting
    Convocation Resolution Date February 23rd,2023 February 23rd,2023
    Notice Date February 23rd,2023 February 24th, 2023
    Shareholders Meeting Date March 16th, 2022 March 17th, 2022
    Period between the
    Announcement Date and
    the Shareholders’ Meeting Date    		 21 days before the shareholders meeting 21 days before the shareholders meeting
    Venue/Location Company Headquarters, Mapo-gu, Seoul Company Headquarters, Mapo-gu, Seoul
    Matters Related to Shareholders
    Meeting Shareholder Notification Method:    		 Sent notices to shareholders with 1% or more ownership, through financial supervisory authorities, and electronic disclosure systems such as the stock exchange Sent notices to shareholders with 1% or more ownership, through financial supervisory authorities, and electronic disclosure systems such as the stock exchange
    Whether and how foreign
    shareholders are notified in a manner understandable to them    		 - -
    Details Attendance of Board
    Members    		 2 out of 6 members attended 2 out of 5 members attended
    Attendance of
    Auditors
    or Audit Committee Members    		 1 out of 3 members attended 1 out of 3 members attended
    Shareholder Speech
    Key Points    		 1)Speaking shareholders: 4
    (4 individual shareholders)
    2) Main points of speech: Expressing opinions in favor of the agenda     		1)Speaking shareholders: 4
    (4 individual shareholders)
    2) Main points of speech: Expressing opinions in favor of the agenda

  • Whether to hold a dispersed regular general meeting,
    whether to conduct written/electronic voting,
    and whether to encourage voting rights delegation

    Item 2023 5th Regular Shareholders Meeting 2022 4th Regular Shareholders Meeting
    Whether to hold a dispersed regular general shareholders meeting Yes Yes
    Whether to conduct written voting No No
    Whether to conduct written voting No No
    Whether to encourage voting rights delegation Yes Yes
  • Results of Agenda Voting for the 5th Regular General Shareholders Meeting button
    Agenda Resolution Type Meeting Purpose Approval Status No. of Shares with Voting Rights Total (①) No. of Shares Eligible for Voting out of ① (A)1) Votes in Favor (B) (Ratio, %)2)
    Votes Against or Abstentions (C) (Ratio, %)3)
    Agenda Item 1 Ordinary 5th Term (January 1, 2022 – December 31, 2022)
    Approval of Financial Statements    		 Approved 4,315,690 2,597,422 2,540,467 (97.81%)
    56,955 (2.19%)
    Agenda Item 2 Ordinary Amendment of Articles of Incorporation Approved 4,315,690 2,597,422 2,287,615 (88.07%)
    309,807 (11.93%)
    Agenda Item 3 Ordinary Appointment of internal director, Bae In-Han Approved 4,315,690 2,597,422 2,590,863 (99.75%)
    6,559 (0.25%)
    Agenda Item 4 Ordinary Approval of directors’ compensation limit Approved 4,315,690 2,597,422 2,246,268 (86.48%)
    351,154 (13.52%)
    • 1) No. of Shares Eligible for Voting (A) = Votes in Favor (B) + Votes Against or Abstentions (C)
    • 2) Ratio of Votes in Favor (%) = (B/A) × 100
    • 3) Ratio of Votes Against or Abstentions (%) = (C/A) × 100
  • Results of Agenda Voting for the 4th Regular General Shareholders Meeting button
    Agenda Resolution Type Meeting Purpose Approval Status No. of Shares with Voting Rights Total (①) No. of Shares Eligible for Voting out of ① (A)1) Votes in Favor (B) (Ratio, %)2)
    Votes Against or Abstentions (C) (Ratio, %)3)
    Agenda Item 1 Ordinary 4th Term (January 1, 2021 – December 31, 2021)
    Approval of Financial Statements    		 Approved 4,315,690 2,918,088 2,732,042 (93.62%)
    186,046 (6.38%)
    Agenda Item 2 Item 2-1-1 Ordinary Appointment of Cho Hyun-Joon as an internal director Approved 4,315,690 2,918,088 1,956,938 (67.06%)
    961,150 (32.94%)
    Item 2-1-2 Ordinary Appointment of Kim Chi-Hyung as an internal director Approved 4,315,690 2,918,088 2,893,934 (99.17%)
    24,154 (0.83%)
    Item 2-2-1 Ordinary Appointment of Oh Byeong-hui as an external director Approved 4,315,690 2,918,088 2,654,712 (90.97%)
    263,376 (9.03%)
    Item 2-2-2 Ordinary Appointment of Choi Byoung-Deok as an external director Approved 4,315,690 2,918,088 2,729,391 (93.53%)
    188,697 (6.74%)
    Agenda Item 3 Item 3-1 Ordinary Appointment of external director Jo In-gang to the Audit Committee, Approved 2,623,758 1,226,156 1,092,575 (89.11%)
    133,581 (10.89%)
    Agenda Item 4 Item 4-1 Ordinary Appointment of Oh Byeong-hui as a member of the Audit Committee Approved 2,623,758 1,226,156 971,443 (79.23%)
    254,713 (20.77%)
    Item 4-2 Ordinary Appointment of Choi Byoung-deok as a member of the Audit Committee Approved 2,623,758 1,226,156 1,031,684 (84.14%)
    194,472 (15.86%)
    Agenda Item 5 Ordinary Approval of directors’ compensation limit Approved 4,315,690 2,918,088 1,986,967 (68.09%)
    931,121 (31.91%)
    • 1) The number of shares listed as eligible for voting in cases of appointment of an external director as a member of the Audit Committee and appointment of a member of the Audit Committee is provided, excluding shares with restricted voting rights.
    • 2) Shares Eligible for Voting (A) = Votes in Favor (B) + Votes Against or Abstentions (C)
    • 3) Ratio of Votes in Favor (%) = (B/A) × 100
    • 4) Ratio of Votes Against or Abstentions (%) = (C/A) × 100
  • Results of Agenda Voting for the 3rd Regular General Shareholders Meeting button
    Agenda Resolution Type Meeting Purpose Approval Status No. of Shares with Voting Rights Total (①) No. of Shares Eligible for Voting out of ① (A)1) Votes in Favor (B) (Ratio, %)2)
    Votes Against or Abstentions (C) (Ratio, %)3)
    Agenda Item 1 Ordinary 3rd Term (January 1, 2020 – December 31, 2020) Approval of Financial Statements Approved 4,315,690 3,070,031 2,941,259 (95.81%)
    128,772 (4.19%)
    Agenda Item 2 Ordinary Amendment of Articles of Incorporation Approved 4,315,690 3,070,031 3,051,000 (99.38%)
    19,031 (0.62%)
    Agenda Item 3 Ordinary Appointment of Kim Mun-Seon as an internal director Approved 4,315,690 3,070,031 3,046,826 (99.24%)
    23,205 (0.76%)
    Agenda Item 4 Ordinary Approval of directors’ compensation limit Approved 4,315,690 3,070,031 2,753,492 (89.69%)
    316,539 (10.31%)
    • 1) No. of Shares Eligible for Voting (A) = Votes in Favor (B) + Votes Against or Abstentions (C)
    • 2) Ratio of Votes in Favor (%) = (B/A) × 100
    • 3) Ratio of Votes Against or Abstentions (%) = (C/A) × 100
  • Results of Agenda Voting for the 2nd Regular General Shareholders Meeting button
    Agenda Resolution Type Meeting Purpose Approval Status No. of Shares with Voting Rights Total (①) No. of Shares Eligible for Voting out of ① (A)1) Votes in Favor (B) (Ratio, %)2)
    Votes Against or Abstentions (C) (Ratio, %)3)
    Agenda Item 1 Ordinary 2nd Term (January 1, 2019 – December 31, 2019) Approval of Financial Statements Approved 4,315,690 3,453,218 3,027,927 (87.68%)
    425,291 (12.32%)
    Agenda Item 2 Item 2-1-1 Ordinary Appointment of Kim Yong-Seop as an internal director Approved 4,315,690 3,453,218 3,260,915 (94.43%)
    192,303 (5.57%)
    Item 2-1-2 Ordinary Appointment of Lee Cheon-Gyu as an internal director Approved 4,315,690 3,453,218 3,449,380 (99.89%)
    3,838 (0.11%)
    Item 2-2-1 Ordinary Appointment of Oh Byeong-hui as an external director Approved 4,315,690 3,453,218 3,362,812 (97.38%)
    90,406 (2.62%)
    Item 2-2-2 Ordinary Appointment of Jo In-gang as an external director Approved 4,315,690 3,453,218 3,453,218 (100%)
    0 (0%)
    Item 2-2-3 Ordinary Appointment of Choi Byoung-deok as an external director Approved 4,315,690 3,453,218 3,449,590 (99.89%)
    3,628 (0.11%)
    Item 2-2-4 Ordinary Appointment of Yoon Ui-Jun as an external director Approved 4,315,690 3,453,218 3,452,696 (99.98%)
    522 (0.02%)
    Agenda Item 3 Item 3-1 Ordinary Appointment of Jo In-gang as a member of the Audit Committee Approved 2,209,360 1,346,888 3,452,696 (99.98%)
    522 (0.02%)
    Item 3-2 Ordinary Appointment of Choi Byoung-deok as a member of the Audit Committee Approved 2,209,360 1,346,888 3,452,696 (99.98%)
    522 (0.02%)
    Item 3-3 Ordinary Appointment of Yoon Ui-Jun as a member of the Audit Committee Approved 2,209,360 1,346,888 3,452,696 (99.98%)
    522 (0.02%)
    Agenda Item 4 Ordinary Approval of directors’ compensation limit Approved 4,315,690 3,453,218 3,393,368 (98.27%)
    59,850 (1.73%)
    • Total number of shares and attendance rate excluding the largest shareholder and related parties: 1,553,226 shares (35.99%)
    • 1) The number of shares listed as eligible for voting in the case of appointment of a member of the Audit Committee is provided, excluding shares with restricted voting rights.
    • 2) Shares Eligible for Voting (A) = Votes in Favor (B) + Votes Against or Abstentions (C)
    • 3) Ratio of Votes in Favor (%) = (B/A) × 100
    • 4) Ratio of Votes Against or Abstentions (%) = (C/A) × 100