Shareholder returns: Decided cash dividend of 750 KRW per share (0.6% yield) for FY2025, maintaining 9-year streak. Acquired 4.96B KRW worth of treasury shares in 2024.
General meeting: All 15 agenda items approved at the 63rd AGM, including treasury share disposal plan and articles amendment. Notice of meeting was sent only 16 days prior (non-compliant with 4-week rule), no electronic voting.
Board composition: 2 inside directors, 3 outside directors (all male). CEO serves as board chair. Board has majority outside directors, committees chaired by outside directors.
Audit committee: 3 wholly outside directors (including 1 accounting/finance expert). Meets with external auditors quarterly without management. Internal accounting control system effective.
CEO succession: No formal policy, CEO appointed by board resolution. Will review if needed.