Korea
KO EN
메뉴
Close

IR

Audit System

The Company has not established the Audit Committee as of the date of the report. Instead, a full-time auditor (Lee, Hong Sub) appointed by the result of AGM plays a role as an audit committee.
The auditor can attend the board meetings and independently supervise the directors' work, and request the relevant department to submit books and documents related to the work. In addition, if necessary, the auditor can be reported on the business status the company, and access management information in proper manners. The auditor may also request a report on subsidiaries in accordance with the Articles of Incorporation and if not reported in timely manner or it is necessary to confirm the contents of the report, the auditor may investigate the work and property status of the subsidiary. The auditor receives reports on internal accounting management system activities, evaluate it, submit an evaluation report to the year-end closing board meeting and may investigate the operation of the system if necessary.

Full-time auditor
Hongsub Lee
  • Ph.D. in Accounting, Dongguk University (2016)
  • VP, Financial Gruop in Audit division, Deloitte Anjin Korea (2003)
  • Senior VP, Financial Gruop in Audit division, Deloitte Anjin Korea (2007)
  • Shinhan Accounting Firm (2018)
  • Auditor, Cheil Worldwide (Present)
  • ※ KICPA & Korea Tax Accountant

Activities

Evaluation and report of FY2025 Internal accounting management system operation (Feb. 3~12, 2026)

The auditor's opinions is immediately reported to the CEO, and if necessary, the disciplinary committee is established and the follow-up management is carried out in timely manner.

Auditor's Board Meetings Attendance

Auditor's Board Meetings Attendance

Session

Date

  • Agenda
  • Attendance

  • 1st

    Feb. 2, 2026

    • Approval of FY2025 financial statements and annual business report Present
    • Approval of the mid-to-long Term shareholders return policy Present
    • Approval of trade limit with major shareholders Present

  • 2nd

    Feb. 13, 2026

    • Decision to convene the 53rd AGM Present
    • Approval of treasury stock report Present

  • 3rd

    Mar. 18, 2026

    • Appointment of directors' responsibilities and duties Present
    • Setting the remuneration of directors Present
    • Appointment of members of Business Management Committee Present
    • Appointment of members of Related Party Transactions Committee Present
    • Appointment of members of Compensation Committee Present
    • Approval of donation to a fund for partner collaboration Present
    • Approval of safety and health plan for 2026 Present

  • 4th

    Apr. 24, 2026

    • Approval of the 54th Q1 2026 financial statements and business report Present
    • Approval of amendment to rules for board of directors Present
    • Approval of amendment to rules for related party transactions committee Present
    • Approval of amendment to rules for compensation committee Present

  • 5th

    Jul. 24, 2026

    • Approval of the 54th H1 2026 financial statements and business report Present
    • Approval of treasury stock report Present

  • 6th

    Sep. 30, 2026

    • Approval of the Cancellation of Existing Treasury Shares Present
    • Approval of the Treasury Share Acquisition Plan Present
    • Approval of the Resolution to Acquire Treasury Shares Present

Session

Date

  • Agenda
  • Attendance

  • 1st

    Feb. 4, 2025

    • Approval of FY2024 financial statements and annual business report Present

  • 2nd

    Feb. 13, 2025

    • Decision to convene the 52nd AGM Present
    • Approval of treasury stock report Present

  • 3rd

    Mar. 19, 2025

    • Setting the remuneration of directors Present
    • Appointment of members of Related Party Transactions Committee Present
    • Appointment of members of Compensation Committee Present
    • Approval of donation to a fund for partner collaboration Present
    • Approval of safety and health plan for 2025 Present

  • 4th

    Apr. 25, 2025

    • Approval of the 53rd Q1 2025 financial statements and business report Present
    • Approval of amendment to rules for board of directors Present

  • 5th

    Jul. 25, 2025

    • Approval of the 53rd H1 2025 financial statements and business report Present

  • 6th

    Sep. 5, 2025

    • Approval for donation to public foundation Present

  • 7th

    Oct. 31, 2025

    • Approval of the 53rd Q3 2025 financial statements and business report Present

  • 8th

    Dec. 17, 2025

    • Approval of trade limit with major shareholders Present
    • Approval of insurance transactions with related parties Present

Session

Date

  • Agenda
  • Attendance

  • 1st

    Jan. 30, 2024

    • Approval of FY2023 financial statements and annual business report Present
    • Approval of amendment to regulation for related party transactions committee Present

  • 2nd

    Feb. 13, 2024

    • Decision to convene the 51st AGM Present
    • Approval of donation to a fund for partner collaboration Present

  • 3rd

    Mar. 22, 2024

    • Appointment of directors' responsibilities and duties Present
    • Appointment of BOD Chairman Present
    • Appointment of CEO Present
    • Setting the remuneration of directors Present
    • Appointment of members of Business Management Committee Present
    • Appointment of members of Related Party Transactions Committee Present
    • Appointment of members of Compensation Committee Present
    • Approval of safety and health plan for 2024 Present

  • 4th

    Apr. 26, 2024

    • Approval of the 52nd Q1 2024 financial statements and business report Present

  • 5th

    Jul. 31, 2024

    • Approval of the 52nd 1H 2024 financial statements and business report Present
    • Approval for donation to public foundation Present

  • 6th

    Oct. 31, 2024

    • Approval of the 52nd Q3 2024 financial statements and business report Present
    • Approval of compliance officer appointment Present

  • 7th

    Nov. 28, 2024

    • Approval for donation to public foundation Present

  • 8th

    Dec. 19, 2024

    • Approval of trade limit with major shareholders Present
    • Prior approval of insurance transactions with related parties Present
    • Approval of amendment to internal accounting management regulations Present

Session

Date

  • Agenda
  • Attendance

  • 1st

    Jan. 31, 2023

    • Approval of FY2022 financial statements and annual business report Present

  • 2nd

    Feb. 15, 2023

    • Decision to convene the 50th AGM Present
    • Approval of related party transactions of goods and services Present

  • 3rd

    Mar. 16, 2023

    • Appointment of directors' responsibilities and duties Present
    • Setting the remuneration of directors Present
    • Appointment of members of Business Management Committee Present
    • Appointment of members of Related Party Transactions Committee Present
    • Appointment of members of Compensation Committee Present
    • Approval of safety and health plan for 2023 Present
    • Approval of regulations on CSO authority and responsibility Present

  • 4th

    Apr. 27, 2023

    • Approval of the 51st Q1 2023 financial statements and business report Present
    • Approval of related party transactions of goods and services Present

  • 5th

    Jul. 27, 2023

    • Approval of the 51st H1 2022 financial statements and business report Present
    • Approval of related party transactions of goods and services Present
    • Approval of donation to a social welfare organization Present

  • 6th

    Oct. 27, 2023

    • Approval of the 51st Q3 2022 financial statements and business report Present
    • Approval of amendment to rules for board of directors Present
    • Appointment of a lead independent director Present

  • 7th

    Nov. 27, 2023

    • Approval of donation to a social welfare organization Present
    • Approval of donation to Korea volleyvall association Present

  • 8th

    Dec. 21, 2023

    • Approval of trade limit with major shareholders Present
    • Approval of related party transactions of insurance Present

Session

Date

  • Agenda
  • Attendance

  • 1st

    Jan. 27, 2022

    • Approval of FY2021 financial statements and annual business report Present

  • 2nd

    Feb. 16, 2022

    • Decision to convene the 49th AGM Present
    • Approval of related party transactions of goods and services Present

  • 3rd

    Mar. 17, 2022

    • Appointment of directors' responsibilities and duties Present
    • Appointment of BOD Chairman Present
    • Appointment of CEO Present
    • Setting the remuneration of directors Present
    • Appointment of members of Business Management Committee Present
    • Appointment of members of Related Party Transactions Committee Present
    • Appointment of members of Compensation Committee Present

  • 4th

    Apr. 28, 2022

    • Approval of the 50th Q1 2022 financial statements and business report Present
    • Approval of related party transactions of goods and services Present
    • Approval of donation to a social welfare organization Present
    • Approval of safety and health plan for 2022 Present

  • 5th

    Jul. 28, 2022

    • Approval of the 50th H1 2022 financial statements and business report Present
    • Approval of related party transactions of goods and services Present

  • 6th

    Oct. 26, 2022

    • Approval of the 50th Q3 2022 financial statements and business report Present
    • Approval of related party transactions of goods and services Present
    • Approval of speical donation to Korea Chamber of Commerce and Industry Present

  • 7th

    Dec. 8, 2022

    • Appointment of CEO Present
    • Approval of amendment of self-dealing limit for FY2022 Present
    • Approval of self-dealing limit for FY2023 Present
    • Approval of related party transactions of insurance Present
    • Approval of donation to Korea volleyvall association Present

Session

Date

  • Agenda
  • Attendance

  • 1st

    Jan. 28, 2021

    • Approval of FY2020 financial statements and annual business report Present

  • 2nd

    Feb. 17, 2021

    • Decision to convene the 48th AGM Present
    • Approval of Adopting Electronic Voting for AGM Present
    • Approval of related party transactions of goods and services Present

  • 3rd

    Mar. 18, 2021

    • Appointment of directors' responsibilities and duties Present
    • Setting the remuneration of directors Present
    • Appointment of members of Business Management Committee Present
    • Appointment of members of Related Party Transactions Committee Present
    • Appointment of members of Compensation Committee Present

  • 4th

    Apr. 29, 2021

    • Approval of the 49th Q1 2021 financial statements and business report Present
    • Approval of related party transactions of goods and services Present
    • Approval of safety and health plan for 2021 Present

  • 5th

    Jul. 26, 2021

    • Approval of the 49th H1 2021 financial statements and business report Present
    • Approval of related party transactions of goods and services Present
    • Approval of Donation to Samsung Life Public Welfare Foundation & Community Chest of Korea Present

  • 6th

    Oct. 28, 2021

    • Approval of the 49th Q3 2021 financial statements and business report Present
    • Approval of related party transactions of goods and services Present
    • Appointment of compliance officer Present

  • 7th

    Dec. 9, 2021

    • Approval of self-dealing limit Present
    • Approval of related party transactions of insurance Present
    • Approval of amendment to rules for board of directors and board committees Present
    • Approval of donation to scholarship foundation Present

Session

Date

  • Agenda
  • Attendance

  • 1st

    Jan. 28, 2020

    • Approval of FY2020 financial statements and annual business report Present
    • Revision to Compensation Committee regulations Present

  • 2nd

    Feb. 26, 2020

    • Decision to convene the 48th AGM Present
    • Approval of related party transactions of goods and services Present

  • 3rd

    Mar. 19, 2020

    • Appointment of directors' responsibilities and duties Present
    • Setting the remuneration of directors Present
    • Appointment of members of Related Party Transactions Committee Present
    • Appointment of members of Compensation Committee Present

  • 4th

    Apr. 28, 2020

    • Approval of the 48th Q1 2020 financial statements and business report Present
    • Approval of related party transactions of goods and services Present

  • 5th

    Jul. 30, 2020

    • Approval of the 48th H1 2020 financial statements and business report Present
    • Approval of related party transactions of goods and services Present

  • 6th

    Oct. 20, 2020

    • Approval of the 48th Q3 2020 financial statements and business report Present
    • Approval of related party transactions of goods and services Present
    • Revision to Board regulations Present

  • 7th

    Dec. 10, 2020

    • Approval of self-dealing limit Present
    • Approval of related party transactions of insurance Present

Session

Date

  • Agenda
  • Attendance

  • 1st

    Jan. 31, 2019

    • Approval of FY2018 financial statements and annual business report Present
    • Revision to internal accounting management system regulations Present

  • 2nd

    Feb. 13, 2019

    • Decision to convene the 46th AGM Present
    • Approval of related party transactions of goods and services Present

  • 3rd

    Mar. 21, 2019

    • Appointment of directors' responsibilities and duties Present
    • Appointment of BOD Chairman Present
    • Appointment of CEO Present
    • Setting the remuneration of directors Present
    • Appointment of members of Related Party Transactions Committee Present
    • Appointment of members of Compensation Committee Present

  • 4th

    Apr. 24, 2019

    • Approval of the 47th Q1 2019 financial statements and business report Present
    • Approval of related party transactions of goods and services Present

  • 5th

    Jul. 22, 2019

    • Approval of the 47th H1 2019 financial statements and business report Present
    • Approval of related party transactions of goods and services Present

  • 6th

    Oct. 23, 2019

    • Approval of the 47th Q3 2019 financial statements and business report Present
    • Approval of related party transactions of goods and services Present

Session

Date

  • Agenda
  • Attendance

  • 1st

    Jan. 30, 2018

    • Approval of FY2017 financial statements and annual business report Present

  • 2nd

    Feb. 20, 2018

    • Decision to convene the 45th AGM Present
    • Approval of related party transactions of goods and services Present

  • 3rd

    Mar. 21, 2018

    • Appointment of directors' responsibilities and duties Present
    • Setting the remuneration of directors Present
    • Appointment of members of Related Party Transactions Committee Present
    • Appointment of members of Compensation Committee Present

  • 4th

    Apr. 26, 2018

    • Approval of the Q1 2016 financial statements and business report Present
    • Approval of related party transactions of goods and services Present

  • 5th

    Jul. 27, 2018

    • Approval of the Q2 2016 financial statements and business report Present
    • Approval of related party transactions of goods and services Present
    • Approval of related party transactions of insurance Present

  • 6th

    Oct. 25, 2018

    • Approval of the Q3 financial statements and business report Present
    • Approval of related party transactions of goods and services Present
    • Appointment of compliance officer Present

  • 7th

    Nov. 23, 2018

    • Approval of self-dealing limit Present
    • Approval of related party transactions of insurance Present