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General Meeting of Shareholders

2021

44th period regular general meeting of shareholders of S-1

44rd period regular general meeting of shareholders of S-1
Place Hoam Art Hall, Seosomun Bldg., 88 Seosomun-ro, Jung-gu, Seoul
Date 9:00am, March 18, 2021 (Thursday)
44rd period regular general meeting of shareholders of S-1
Presentation of agenda Agenda 1 Approval of the financial statements (including the statement of appropriation of retained earnings) and consolidated financial statements of the 44th period Approved
Agenda 2 Appointment of directors
1 non-executive director: Lee Jae-hoon
Approved
Agenda 3 Approval of directors’ remuneration limit
Approved
Agenda 4 Approval of auditors’ remuneration limit Approved

2020

43rd period regular general meeting of shareholders of S-1

43rd period regular general meeting of shareholders of S-1
Place Hoam Art Hall, Seosomun Bldg., 88 Seosomun-ro, Jung-gu, Seoul
Date 9:00am, March 19, 2020 (Thursday)
43rd period regular general meeting of shareholders of S-1
Presentation of agenda Agenda 1 Approval of the financial statements (including the statement of appropriation of retained earnings) and consolidated financial statements of the 43rd period Approved
Agenda 2 Appointment of directors
4 executive directors: Roh Hee-chan, Moriya Kiyoshi, Kwon Young-gi and Park Joon-sung
1 non-independent non-executive director: Sato Sadahiro
Approved
Agenda 3 Appointment of an auditor
1 non-standing Auditor: Ishida Shozaburo
Approved
Agenda 4 Approval of directors’ remuneration limit Approved
Agenda 5 Approval of auditors’ remuneration limit Approved

2019

42nd period regular general meeting of shareholders of S-1

42nd period regular general meeting of shareholders of S-1
Place Auditorium, Seoul YWCA, 4F, 20, Myeong-dong 11-gil, Jung-gu, Seoul
Date 9:00am, March 21, 2019 (Thursday)
42nd period regular general meeting of shareholders of S-1
Presentation of agenda Agenda 1 Approval of the financial statements (including the statement of appropriation of retained earnings) and consolidated financial statements of the 42nd period Approved
Agenda 2 Partial change of the Articles of Incorporation Approved
Agenda 3 Appointment of directors
1 executive director: Lim Seok-woo
1 non-independent non-executive director: Nakada Takashi
1 non-executive director: Kim Young-geol
Approved
Agenda 4 Appointment of an auditor
1 standing auditor: Kim Yun-hwan
Approved
Agenda 5 Approval of directors’ remuneration limit Approved
Agenda 6 Approval of auditors’ remuneration limit Approved

2018

41st period regular general meeting of shareholders of S-1

41st period regular general meeting of shareholders of S-1
Place International Conference Room, Korea Federation of Banks Bldg., 2F, Myeong-dong 11-gil, Jung-gu, Seoul
Date 9:00am, March 21, 2018 (Wednesday)
41st period regular general meeting of shareholders of S-1
Presentation of agenda Agenda 1 Approval of the financial statements (including the statement of appropriation of retained earnings) and consolidated financial statements of the 41st period Approved
Agenda 2 Appointment of directors
1 executive director: Yook Hyun-pyo
1 non-independent non-executive director: Komatsuzaki Tsuneo
1 non-executive director: Lee Sang-bum
Approved
Agenda 3 Approval of directors’ remuneration limit Approved
Agenda 4 Approval of auditors’ remuneration limit Approved

2017

40th period regular general meeting of shareholders of S-1

40th period regular general meeting of shareholders of S-1
Place International Conference Room, Korea Federation of Banks Bldg., 2F, Myeong-dong 11-gil, Jung-gu, Seoul
Date 9:00am, March 24, 2017 (Friday)
40th period regular general meeting of shareholders of S-1
Presentation of agenda Agenda 1 Approval of the financial statements (including the statement of appropriation of retained earnings) and consolidated financial statements of the 40th period Approved
Agenda 2 Appointment of directors
2 executive directors: Park Joon-sung and Kida Koichi
1 non-independent non-executive director: Sato Sadahiro
Approved
Agenda 3 Appointment of an auditor
1 non-standing Auditor: Takakura Kenshu
Approved
Agenda 4 Approval of directors’ remuneration limit Approved
Agenda 5 Approval of auditors’ remuneration limit Approved

2016

39th period regular general meeting of shareholders of S-1

39th period regular general meeting of shareholders of S-1
Place International Conference Room, Korea Federation of Banks Bldg., 2F, Myeong-dong 11-gil, Jung-gu, Seoul
Date 9:00am, March 11, 2016 (Friday)
39th period regular general meeting of shareholders of S-1
Presentation of agenda Agenda 1 Approval of the financial statements (including the statement of appropriation of retained earnings) and consolidated financial statements of the 39th period Approved
Agenda 2 Partial change of the Articles of Incorporation Approved
Agenda 3 Appointment of directors
1 executive director: Lim Seok-woo
1 non-executive director: Kim Young-geol
Approved
Agenda 4 Appointment of an auditor
1 standing auditor: Kim Yun-hwan
Approved
Agenda 5 Approval of directors’ remuneration limit Approved
Agenda 6 Approval of auditors’ remuneration limit Approved
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