Investor Relations

CJ Logistics is one of the world’s Top 5 logistics companies

Management Information

Audit Committee

  • Objectives Company’s audit accounting and business
  • Authorities Accounting audit and supervision of Company’s overall matters
  • Chairman Kap Young Jeong, Non-executive director
  • Member Young Seung Song, non-executive directors / Jong Yong Yim, non-executive directors / Mee Sok Yeo, non-executive directors
Status of operation

03-29-2021 No. of directors who attended 4/4

  • 01. Appointment of external auditor Approved

    non-executive director
    Kap Young Jeong – Aye, Jong Yong Yim – Aye, Young Seung Song – Aye, Mee Sok Yeo – Aye

03-09-2021No. of directors who attended 4/4

  • 01. 2020 Audit reports to report to Report

    non-executive director
    Do Yeop Kwon – Present, Kap Young Jeong – Present, Young Sun Yoon – Present, Young Seung Song – Present

  • 02. Status of Operation of Internal Accounting Management System to Report to Report

    non-executive director
    Do Yeop Kwon – Present, Kap Young Jeong – Present, Young Sun Yoon – Present, Young Seung Song – Present

02-08-2021No. of directors who attended 4/4

  • 01. Status of Operation of Internal Accounting Management System to Report to Report

    non-executive director
    Do Yeop Kwon – Present, Kap Young Jeong – Present, Young Sun Yoon – Present, Young Seung Song – Present

12-29-2020No. of directors who attended 4/4

  • 01. Governance communication to report to Report

    non-executive director
    Do Yeop Kwon – Present, Kap Young Jeong – Present, Young Sun Yoon – Present, Young Seung Song – Present

08-06-2020No. of directors who attended 4/4

  • 01. Governance communication to report to Report

    non-executive director
    Do Yeop Kwon – Present, Kap Young Jeong – Present, Young Sun Yoon – Present, Young Seung Song – Present

05-13-2020No. of directors who attended 4/4

  • 01. Internal & External Auditors’ 2020 plan to report to Report

    non-executive director
    Do Yeop Kwon – Present, Kap Young Jeong – Present, Young Sun Yoon – Present, Young Seung Song – Present

03-12-2020No. of directors who attended 4/4

  • 01. 2019 Audit reports to report to Report

    non-executive director
    Do Yeop Kwon – Present, Kap Young Jeong – Present, Young Sun Yoon – Present, Young Seung Song – Present

  • 02. Status of Operation of Internal Accounting Management System to Report to Report

    non-executive director
    Do Yeop Kwon – Present, Kap Young Jeong – Present, Young Sun Yoon – Present, Young Seung Song – Present

02-13-2020No. of directors who attended 4/4

  • 01. Status of Operation of Internal Accounting Management System to Report to Report

    non-executive director
    Do Yeop Kwon – Present, Kap Young Jeong – Present, Young Sun Yoon – Present, Young Seung Song – Present

Status of operation

Non-executive Director Candidates Nomination Committee

  • Objectives Fairly nominate non-executive director candidates
  • Authorities Nominate non-executive director candidates at general shareholders meeting
  • Chairman Young Seung Song, Non-executive director
  • Member Kap Young Jeong, Non-executive director / Jong Yong Yim, non-executive directors / Mee Sok Yeo, non-executive directors
Status of operation

03-29-2021No. of directors who attended 4/4

  • 01. Appointment of chairperson of committee for nomination of non-executive director candiates Approved

    non-executive director
    Kap Young Jeong – Aye, Jong Yong Yim – Aye, Young Seung Song – Aye, Mee Sok Yeos – Aye

03-09-2021No. of directors who attended 5/5

  • 01. Appointment of non-executive director candidates Approved

    executive director
    Park Keun Hee – Aye

    non-executive director
    Do yeop Kwon – Aye, Kap Young Jeong – Aye, Young Sun Yoon – Aye, Young Seung Song – Aye

Status of operation

Compensation Committee

  • Objectives Secure fairness in evaluation of performance metrics for compensation policy and providing long-term incentives to executives
  • Authorities Assign authorities to evaluate performance metrics for compensation policy and provide long-term incentives to executives
  • Chairman Sin Ho Kang, executive directors
  • Member Young Soo Shin, executive director / Joon Hyun Kim, executive director / Kap Young Jeong, Non-executive director / Young Seung Song, non-executive director / Jong Yong Yim, non-executive director / Mee Sok Yeo, non-executive directors
Status of operation

03-29-2021No. of directors who attended 7/7

  • 01. Appointing chairperson of compensation committee Approved

    executive director
    Sin Ho Kang – Aye, Young Soo Shin – Aye, Joon Hyun Kim – Aye

    non-executive director
    Kap Young Jeong – Aye, Jong Yong Yim – Aye, Young Seung Song – Aye, Mee Sok Yeo – Aye

03-09-2021No. of directors who attended 6/7

  • 01. Approval of 2021 annual salary adjustment for executives Approved

    executive director
    Geun Hee Park – Aye, Doson Yoon – Aye

    non-executive director
    Do Yeop Kwon – Aye, Kap Young Jeong – Aye, Young Sun Yoon – Aye, Young Seung Song – Aye

  • 02. Offering long-term incentives for executives Approved

    executive director
    Geun Hee Park – Aye, Doson Yoon – Aye

    non-executive director
    Do Yeop Kwon – Aye, Kap Young Jeong – Aye, Young Sun Yoon – Aye, Young Seung Song – Aye

03-12-2020No. of directors who attended 6/7

  • 01. Approval of 2020 Annual salary adjustment for excecutives Approved

    executive director
    Geun Hee Park – Aye, Keun Tae Park – Aye

    non-executive director
    Do Yeop Kwon– Aye, Kap Young Jeong – Aye, Young Sun Yoon – Aye, Young Seung Song – Aye

Status of operation

Internal Accounting Management Committee

  • Objectives Deliberation to enhance transparency in transactions with affiliates and related parties
  • Authorities Deliberation on transactions with affiliates and related persons as approved by the Fair Trade Act and the Commercial Act
    Deliberation of other matters deemed necessary by the board of directors or committee
  • Chairman Jong Yong Yim, Non-executive director
  • Member Kap Young Jeong, Non-executive director / Young Seung Song, non-executive director / Mee Sok Yeo, non-executive directors
Status of operation

03-29-2021No. of directors who attended 4/4

  • 01. Appointment on chairman of Internal accounting management committee Approved

    non-executive director
    Kap Young Jeong – Aye, Jong Yong Yim – Aye, Young Seung Song – Aye, Mee Sok Yeo – Aye

12-29-2020No. of directors who attended 4/4

  • 01. Evaluation on transaction with stakeholders in 2021 to be approved Approved

    non-executive director
    Do Yeop Kwon– Aye, Kap Young Jeong – Aye, Young Sun Yoon – Aye, Young Seung Song – Aye

08-06-2020No. of directors who attended 4/4

  • 02. Evaluation on transaction with related parties to be approved Approved

    non-executive director
    Do Yeop Kwon– Aye, Kap Young Jeong – Aye, Young Sun Yoon – Aye, Young Seung Song – Aye

Status of operation

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