Composition of shareholders
(As of December 31, 2021)
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| Shareholder type | Number of shares | Ownership |
|---|---|---|
| Majority shareholder and affiliates | 32,260,411 | 66.31% |
| Majority shareholder(MGC) | 2,570,400 | 5.28% |
| Treasury stock | 476,432 | 0.98% |
| Other (minority shareholders) | 13,341,466 | 27.68% |
| Total | 48,648,709 | 100.0% |
Status of majority shareholder and affiliates
(unit: shares)
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| Name of shareholder | Category | Number of shares | Ratio |
|---|---|---|---|
| AK Holdings | Majority shareholder | 29,336,590 | 60.30% |
| Subtotal | 29,336,590 | 60.30% |
※ Executive ownership status excluded
Status of exercise of voting rights at regular general meeting of shareholders
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| Date : March 28, 2022 (Mon) | Unit | Remark | |
|---|---|---|---|
| Number of total outstanding shares | 48,648,709 | shares | |
| Number of shares with voting rights | 48,172,277 | shares | |
| Number of shares held by shareholders in attendance | 35,924,549 | shares | 74.58% of the number of shares with voting rights |
| Number of shares held by shareholders in attendance excluding the majority shareholder and affiliates | 5,649,771 | shares | AK Holdings |
| Total number of shareholders | 17,235 | people | |
| Number of shareholders in attendance | 225 | people | |
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| Number of shares with voting rights (footnote) | Number of shares held by shareholders in attendance (footnote) | Number of shares in agreement (footnote) | Number of shares in opposition (footnote) | |
|---|---|---|---|---|
| Agenda 1 | 48,172,277 | Case of approval for the financial statements and consolidated financial statements for the 10th period: Substituted with approval by the board of directors | ||
| Agenda 2 | 48,172,277 | 35,924,549 | 35,633,741 | 290,808 |
| Agenda 3 | 48,172,277 | 35,924,549 | 35,612,594 | 311,955 |
| Agenda 4-1 | 48,172,277 | 35,924,549 | 35,614,963 | 309,586 |
| Agenda 4-2 | 48,172,277 | 35,924,549 | 35,615,448 | 309,101 |
| Agenda 4-3 | 48,172,277 | 35,924,549 | 35,617,236 | 307,313 |
| Agenda 5 | 18,217,435 | 5,969,707 | 5,664,585 | 305,122 |
| Agenda 6-1 | 18,217,435 | 5,969,707 | 5,664,585 | 305,122 |
| Agenda 6-2 | 18,217,435 | 5,969,707 | 5,657,395 | 312,312 |
| Agenda 7 | 48,172,277 | 35,924,549 | 35,566,671 | 357,878 |
| Agenda 8 | 48,172,277 | 35,924,549 | 34,526,055 | 1,398,494 |
| Agenda 9 | 48,172,277 | 35,924,549 | 35,577,302 | 347,247 |
| Agenda 10 | 48,172,277 | 35,924,549 | 35,557,927 | 366,622 |