Investor Relations

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

Management Information

2021

1st Round
Date : 02-08-2021 No. of directors attended : 7/7
Status of Operation of Internal Accounting Management System to Report to Report
  • Executive Directors Geun Hee Park – Present, Doson Yoon – Present, Kyung mook Lim – Present
  • Non-executive Directors Do Yeop Kwon – Present, Jeong Kap Young – Present, Young Sun Yoon – Present, Song Young Seung – Present
Term 111 Financial Statement and Business Report to be approved Approved
  • Executive Directors Geun Hee Park – Aye, Doson Yoon – Aye, Kyung mook Lim – Aye
  • Non-executive Directors Do Yeop Kwon – Aye, Jeong Kap Young – Aye, Young Sun Yoon – Aye, Song Young Seung – Aye
Establishment of 2021 health and safety rules Approved
  • Executive Directors Geun Hee Park – Aye, Doson Yoon – Aye, Kyung mook Lim – Aye
  • Non-executive Directors Do Yeop Kwon – Aye, Jeong Kap Young – Aye, Young Sun Yoon – Aye, Song Young Seung – Aye
2nd Round
Date : 02-25-2021 No. of Directors who attended : 5/7
Sale of ROKIN Shares to be approved Approved
  • Executive Directors Geun Hee Park – Aye, Doson Yoon – Aye
  • Non-executive Directors Jeong Kap Young – Aye, Young Sun Yoon – Aye, Song Young Seung – Aye
3rd Round
Date : 03-09-2021 No. of Directors who attended : 6/7
Compliance Control Code Evaluation Report to Report
  • Executive Directors Geun Hee Park – Present, Doson Yoon – Present
  • Non-executive Directors Do Yeop Kwon – Present, Jeong Kap Young – Present, Young Sun Yoon – Present, Song Young Seung – Present
Evaluation of Operating Status of Internal Accounting Management System to Report to Report
  • Executive Directors Geun Hee Park – Present, Doson Yoon – Present
  • Non-executive Directors Do Yeop Kwon – Present, Jeong Kap Young – Present, Young Sun Yoon – Present, Song Young Seung – Present
Term 111 Convocation of Regular Stockholders Meeting to Resolve Approved
  • Executive Directors Geun Hee Park – Aye, Doson Yoon – Aye
  • Non-executive Directors Do Yeop Kwon – Aye, Jeong Kap Young – Aye, Young Sun Yoon – Aye, Song Young Seung – Aye
Revision of branch change to be approved Approved
  • Executive Directors Geun Hee Park – Aye, Doson Yoon – Aye
  • Non-executive Directors Do Yeop Kwon – Aye, Jeong Kap Young – Aye, Young Sun Yoon – Aye, Song Young Seung – Aye
Revision of Rules on Executives to be approved Approved
  • Executive Directors Geun Hee Park – Aye, Doson Yoon – Aye
  • Non-executive Directors Do Yeop Kwon – Aye, Jeong Kap Young – Aye, Young Sun Yoon – Aye, Song Young Seung – Aye
4th Round
Date : 03-29-2021 No. of Directors who attended : 7/7
Appointment of CEO and chairman of BOD Approved
  • Executive Directors Sin Ho Kang – Aye, Young Soo Shin – Aye, Joon Hyun Kim – Aye
  • Non-executive Directors Kap Young Jeong – Aye, Jong Yong Yim – Aye, Young Seung Song – Aye, Mee Sok Yeo – Aye
Appointment of Members of Committee for nomination of Non-executive Director Candidates Approved
  • Executive Directors Sin Ho Kang – Aye, Young Soo Shin – Aye, Joon Hyun Kim – Aye
  • Non-executive Directors Kap Young Jeong – Aye, Jong Yong Yim – Aye, Young Seung Song – Aye, Mee Sok Yeo – Aye
Approval on contributions Approved
  • Executive Directors Sin Ho Kang – Aye, Young Soo Shin – Aye, Joon Hyun Kim – Aye
  • Non-executive Directors Kap Young Jeong – Aye, Jong Yong Yim – Aye, Young Seung Song – Aye, Mee Sok Yeo – Aye

2020

1st Round
Date : 02-13-2020 No. of Directors who attended : 4/7
Term of 110 Financial Statement and Business Report to be approved Approved
  • Executive Directors Geun Hee Park – Aye
  • Non-executive Directors Do Yeop Kwon – Aye, Jeong Kap Young – Aye, Song Young Seung – Aye
Change of compliance manager to be approved Approved
  • Executive Directors Geun Hee Park – Aye
  • Non-executive Directors Do Yeop Kwon – Aye, Jeong Kap Young – Aye, Song Young Seung – Aye
Close of branch to be approved Approved
  • Executive Directors Geun Hee Park – Aye
  • Non-executive Directors Do Yeop Kwon – Aye, Jeong Kap Young – Aye, Song Young Seung – Aye
Status of operation of internal accounting management system to report to Report
  • Executive Directors Geun Hee Park – Present
  • Non-executive Directors Do Yeop Kwon – Present, Jeong Kap Young – Present, Song Young Seung – Present
2nd Round
Date : 03-12-2020 No. of Directors who attended : 6/7
Term 110 Convocation of Regular Stockholders Meeting to Decide Approved
  • Executive Directors Geun Hee Park – Aye, Keun Tae Park – Aye
  • Non-executive Directors Do Yeop Kwon – Aye, Jeong Kap Young – Aye, Young Sun Yoon – Aye, Song Young Seung – Aye
Introduction of online voting system to be approved Approved
  • Executive Directors Geun Hee Park – Aye, Keun Tae Park – Aye
  • Non-executive Directors Do Yeop Kwon – Aye, Jeong Kap Young – Aye, Young Sun Yoon – Aye, Song Young Seung – Aye
Approval on contributions Approved
  • Executive Directors Geun Hee Park – Aye, Keun Tae Park – Aye
  • Non-executive Directors Do Yeop Kwon – Aye, Jeong Kap Young – Aye, Young Sun Yoon – Aye, Song Young Seung – Aye
Enactment of CJL code of conduct to be approved Approved
  • Executive Directors Geun Hee Park – Aye, Keun Tae Park – Aye
  • Non-executive Directors Do Yeop Kwon – Aye, Jeong Kap Young – Aye, Young Sun Yoon – Aye, Song Young Seung – Aye
Status of Operation of Internal Accounting Management System to Report to Report
  • Executive Directors Geun Hee Park – Present, Keun Tae Park – Present
  • Non-executive Directors Do Yeop Kwon – Present, Jeong Kap Young – Present, Young Sun Yoon – Present, Song Young Seung – Present
Compliance Control Code Evaluation Report to Report
  • Executive Directors Geun Hee Park – Present, Keun Tae Park – Present
  • Non-executive Directors Do Yeop Kwon – Present, Jeong Kap Young – Present, Young Sun Yoon – Present, Song Young Seung – Present
3rd Round
Date : 05-13-2020 No. of Directors who attended : 7/7
Nomination of Non-executive Director Candidates Approved
  • Executive Directors Geun Hee Park – Aye, Doson Yoon – Aye, Kyung mook Lim – Aye
  • Non-executive Directors Do Yeop Kwon – Aye, Jeong Kap Young – Aye, Young Sun Yoon – Aye, Song Young Seung – Aye
Revision of code of conduct to be approved Approved
  • Executive Directors Geun Hee Park – Aye, Doson Yoon – Aye, Kyung mook Lim – Aye
  • Non-executive Directors Do Yeop Kwon – Aye, Jeong Kap Young – Aye, Young Sun Yoon – Aye, Song Young Seung – Aye
Determination the increase of short-term borrowings limit to be approved Approved
  • Executive Directors Geun Hee Park – Aye, Doson Yoon – Aye, Kyung mook Lim – Aye
  • Non-executive Directors Do Yeop Kwon – Aye, Jeong Kap Young – Aye, Young Sun Yoon – Aye, Song Young Seung – Aye
2020 Internal accounting management system training to report to Report
  • Executive Directors Geun Hee Park – Present, Doson Yoon – Present, Kyung mook Lim – Present
  • Non-executive Directors Do Yeop Kwon – Present, Jeong Kap Young – Present, Young Sun Yoon – Present, Song Young Seung – Present
2020 Q1 business performance to report to Report
  • Executive Directors Geun Hee Park – Present, Doson Yoon – Present, Kyung mook Lim – Present
  • Non-executive Directors Do Yeop Kwon – Present, Jeong Kap Young – Present, Young Sun Yoon – Present, Song Young Seung – Present
4th Round
Date : 08-06-2020 No. of Directors who attended : 7/7
Transactions with related parties to be approved Approved
  • Executive Directors Geun Hee Park – Aye, Doson Yoon – Aye, Kyung mook Lim – Aye
  • Non-executive Directors Do Yeop Kwon – Aye, Jeong Kap Young – Aye, Young Sun Yoon – Aye, Song Young Seung – Aye
2020 H1 business performance to report to Report
  • Executive Directors Geun Hee Park – Present, Doson Yoon – Present, Kyung mook Lim – Present
  • Non-executive Directors Do Yeop Kwon – Present, Jeong Kap Young – Present, Young Sun Yoon – Present, Song Young Seung – Present
5th Round
Date : 10-26-2020 No. of Directors who attended : 7/7
Acquisition of NAVER shares in strategic partnerships to be approved Approved
  • Executive Directors Geun Hee Park – Aye, Doson Yoon – Aye, Kyung mook Lim – Aye
  • Non-executive Directors Do Yeop Kwon – Aye, Jeong Kap Young – Aye, Young Sun Yoon – Aye, Song Young Seung – Aye
Disposal of treasury shares to be approved Approved
  • Executive Directors Geun Hee Park – Aye, Doson Yoon – Aye, Kyung mook Lim – Aye
  • Non-executive Directors Do Yeop Kwon – Aye, Jeong Kap Young – Aye, Young Sun Yoon – Aye, Song Young Seung – Aye
6th Round
Date : 12-29-2020 No. of Directors who attended : 7/7
Evaluation on transaction with stakeholders in 2021 to be approved Approved
  • Executive Directors Geun Hee Park – Aye, Doson Yoonn – Aye, Kyung mook Lim – Aye
  • Non-executive Directors Do Yeop Kwon – Aye, Jeong Kap Young – Aye, Young Sun Yoon – Absent, Song Young Seung – Aye
Approval and delegation of bond issue limits for 2021 Approved
  • Executive Directors Geun Hee Park – Aye, Doson Yoonn – Aye, Kyung mook Lim – Aye
  • Non-executive Directors Do Yeop Kwon – Aye, Jeong Kap Young – Aye, Young Sun Yoon – Absent, Song Young Seung – Aye
The establishment of corporate governance charter to be approved Approved
  • Executive Directors Geun Hee Park – Aye, Doson Yoonn – Aye, Kyung mook Lim – Aye
  • Non-executive Directors Do Yeop Kwon – Aye, Jeong Kap Young – Aye, Young Sun Yoon – Absent, Song Young Seung – Aye
Regulations for the appointment and succession of representatives to be approved Approved
  • Executive Directors Geun Hee Park – Aye, Doson Yoonn – Aye, Kyung mook Lim – Aye
  • Non-executive Directors Do Yeop Kwon – Aye, Jeong Kap Young – Aye, Young Sun Yoon – Absent, Song Young Seung – Aye

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