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| INSIDE DIRECTOR | Lee Geon - II CEO, Chairperson |
Date of Appointment 2024. 06. 25 |
Date of Expiration 2027. 03 |
|---|---|---|---|
| Lim Sung-Chul | Date of Appointment 2025. 03. 28 |
Date of Expiration 2028. 03 |
|
| Kim Jong-Sun | Date of Appointment 2026. 03. 27 |
Date of Expiration 2029. 03 |
|
| OUTSIDE DIRECTOR | Kim Yong - Gyun Chairperson of the Audit Committee |
Date of Appointment 2024. 03. 28 |
Date of Expiration 2027. 03 |
| Jhon Eun - Sook Auditor |
Date of Appointment 2026. 03. 27 |
Date of Expiration 2028. 03 |
|
| Ahn Il-Hwan Auditor |
Date of Appointment 2025. 03. 28 |
Date of Expiration 2028. 03 |
| Session | Opening Date | Agenda | Names of Outside Directors | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Lee Geon-Il (Attendance : 100%) |
Choi seok-Jun (Attendance : 100%) |
Lee Han-Mae (Attendance : 33%) |
Kang Yeon-Jung (Attendance : 83.3%) |
Lim Sung-Chul (Attendance : 100%) |
Lee Sang-Do (Attendance : 100%) |
Kim Yong-Gyun (Attendance : 100%) |
Jhon Eun-Sook (Attendance : 100%) |
Ahn Il-Hwan (Attendance : 100%) |
|||
| Pros and cons | |||||||||||
| 1 | 2025.01.15 | Approval of Short-term Loans | Consent | Consent | Consent | - | - | Consent | Consent | Consent | - |
| 2 | 2025.02.07 | Report on the operation of the internal accounting management system in 2025 | Report | Report | - | - | - | Report | Report | Report | - |
| Approval of 2025 safety and health plan | Consent | Consent | - | - | - | Consent | Consent | Consent | - | ||
| Approval of Extension of loan to subsidiary (FreshPlus) | Consent | Consent | - | - | - | Consent | Consent | Consent | - | ||
| Approval of the 37th financial statements and business report | Consent | Consent | - | - | - | Consent | Consent | Consent | - | ||
| Approval of the record date for dividend and cash dividend distribution | Consent | Consent | - | - | - | Consent | Consent | Consent | - | ||
| Report on the 2025 business plan | Report | Report | - | - | - | Report | Report | Report | - | ||
| 3 | 2025.03.12 | Convocation of the 37th Annual general meeting of shareholders | Consent | Consent | - | - | - | Consent | Consent | Consent | - |
| Report on the evaluation of the internal accounting management system in 2024 | Report | Report | - | - | - | Report | Report | Report | - | ||
| Approval of Amendment to Regulations of the outside director nomination committee | Consent | Consent | - | - | - | Consent | Consent | Consent | - | ||
| Approval of Amendment to Regulations of the ESG committee | Consent | Consent | - | - | - | Consent | Consent | Consent | - | ||
| Report on the inspection results of the compliance controlling standards in 2024 | Report | Report | - | - | - | Report | Report | Report | - | ||
| 4 | 2025.03.28 | Appointment of a member of the compensation committee | Consent | - | - | Consent | Consent | - | Consent | Consent | Consent |
| Appointment of a member of the outside director nomination committee | Consent | - | - | Consent | Consent | - | Consent | Consent | Consent | ||
| Appointment of a member of the ESG committee | Consent | - | - | Consent | Consent | - | Consent | Consent | Consent | ||
| 5 | 2025.04.23 | Approval of the Execution of a Small-scale Merger Agreement (FreshOne) | Consent | - | - | Consent | Consent | - | Consent | Consent | Consent |
| Approval of the Record Date for Shareholders | Consent | - | - | Consent | Consent | - | Consent | Consent | Consent | ||
| 6 | 2025.05.09 | Report on business performance for the first quarter of 2025 | Report | - | - | Report | Report | - | Report | Report | Report |
| 7 | 2025.05.23 | Approval of Merger with FreshOne | Consent | - | - | Consent | Consent | - | Consent | Consent | Consent |
| Approval of Closure of Overseas Office (Chile) | Consent | - | - | Consent | Consent | - | Consent | Consent | Consent | ||
| 8 | 2025.07.01 | Report on Completion of the Merger with FreshOne and Approval of Public Notice | Consent | - | - | Consent | Consent | - | Consent | Consent | Consent |
| 9 | 2025.08.07 | Report on ISO37301 compliance management system management review | Report | - | - | - | Report | - | Report | Report | Report |
| Approval of Amendment to Executive Regulations | Consent | - | - | - | Consent | - | Consent | Consent | Consent | ||
| Report on business performance for the first half of 2025 | Report | - | - | - | Report | - | Report | Report | Report | ||
| Approval of large-scale insider transactions for the third quarter of 2025 | Consent | - | - | - | Consent | - | Consent | Consent | Consent | ||
| 10 | 2025.11.06 | Approval of Concurrent Positions of Director | Consent | - | - | - | Consent | - | Consent | Consent | Consent |
| Report on business performance for the third quarter of 2025 | Report | - | - | - | Report | - | Report | Report | Report | ||
| Approval of large-scale insider transactions for the fourth quarter of 2025 | Consent | - | - | - | Consent | - | Consent | Consent | Consent | ||
| 11 | 2025.12.12 | Approval of large-scale insider transactions for the fourth quarter of 2025 | Consent | - | - | - | Consent | - | Consent | Consent | Consent |
| Approval of transaction between the company and directors in 2026 | Consent | - | - | - | Consent | - | Consent | Consent | Consent | ||
| Approval of the ceiling for corporate bond issuance in 2026 | Consent | - | - | - | Consent | - | Consent | Consent | Consent | ||
