INSIDE DIRECTOR | Jeong Seong-pil CEO, Chairperson |
Date of Appointment 2021. 03. 29 |
Date of Expiration 2024. 03 |
---|---|---|---|
Choi Seok-jun | Date of Appointment 2020. 03. 24 |
Date of Expiration 2023. 03 |
|
Kang Yeon-jung | Date of Appointment 2020. 03. 24 |
Date of Expiration 2023. 03 |
|
OUTSIDE DIRECTOR | Lee Sang-do Chairperson of the Audit Committee |
Date of Appointment 2019. 03. 27 |
Date of Expiration 2022. 03 |
Ahn Jong-tae Auditor |
Date of Appointment 2019. 03. 27 |
Date of Expiration 2022. 03 |
|
Kim Yong-gyun Auditor |
Date of Appointment 2021. 03. 29 |
Date of Expiration 2024. 03 |
Session | Opening Date | Agenda | Names of Outside Directors | |||||||
---|---|---|---|---|---|---|---|---|---|---|
Moon Jong-seok (Attendance: 88%) |
Lim Gyeong-mook (Attendance: 50%) |
Choi Seok-jun (Attendance: 83%) |
Heo Hoon (Attendance: 50%) |
Kang Yeon-jung (Attendance: 100%) |
Kim Jin-hae (Attendance: 100%) |
Lee Sang-do (Attendance: 100%) |
Ahn Jong-tae (Attendance: 88%) |
|||
Pros and cons | ||||||||||
1 | 2020.02.10 | Approval of the 32nd financial statement and business report | Consent | Consent | - | Consent | - | Consent | Consent | Consent |
Report on the evaluation of the operational status of the internal accounting management system in 2019 | Report | Report | - | Report | - | Report | Report | Report | ||
2 | 2020.03.09 | Approval of convening the 32nd regular general meeting of shareholders | Consent | - | - | - | - | Consent | Consent | Consent |
Approval of amendments to the executive rules | Consent | - | - | - | - | Consent | Consent | Consent | ||
Report on the evaluation of the operational status of the internal accounting management system in 2019 | Report | - | - | - | - | Report | Report | Report | ||
Report on the inspection result of compliance control standards in 2019 | Report | - | - | - | - | Report | Report | Report | ||
Enactment of the CJ Freshway Code of Conduct | Consent | - | - | - | - | Consent | Consent | Consent | ||
3 | 2020.03.24 | Appointment of members of the Compensation Committee | Consent | - | Consent | - | Consent | Consent | Consent | Consent |
4 | 2020.05.13 | Report on business performance for the first quarter of 2020 | Report | - | Report | - | Report | Report | Report | Report |
5 | 2020.08.12 | Report on business performance for the first half of 2020 | Report | - | Report | - | Report | Report | Report | Report |
6 | 2020.09.14 | Approval of large-scale internal transactions | Consent | - | Consent | - | Consent | Consent | Consent | Consent |
7 | 2020.11.11 | Report on business performance for the third quarter of 2020 | Report | - | - | - | Report | Report | Report | Report |
8 | 2020.12.18 | Report on the business plans for 2021 | - | - | Report | - | Report | Report | Report | - |
Approval of corrections to the brand-related fees for CJ Co., Ltd. in 2020 | - | - | Consent | - | Consent | Consent | Consent | - | ||
Approval of transactions between directors and the company in 2021 | - | - | Consent | - | Consent | Consent | Consent | - | ||
Approval of large-scale internal transactions | - | - | Consent | - | Consent | Consent | Consent | - | ||
Approval of the execution of donations | - | - | Consent | - | Consent | Consent | Consent | - | ||
Approval of limits on the issuance of corporate bonds in 2021 | - | - | Consent | - | Consent | Consent | Consent | - | ||
Approval of the issuance of non-guaranteed permanent subordinated private equity bonds | - | - | Consent | - | Consent | Consent | Consent | - | ||
Enactment of the Corporate Governance Charter | - | - | Consent | - | Consent | Consent | Consent | - |
Name of Shareholders | Ratio(%) | Number of Shares |
---|---|---|
CJ Co., Ltd. and 4 others | 58.66 | 6,964,358 |
Domestic Institutions | 2.72 | 323,104 |
Foreign Investor | 3.02 | 359,062 |
Others | 35.59 | 4,225,062 |
Total | 100 | 11,871,586 |