General Meeting of Shareholders : S-1 IR

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Corporate Governance

General Meeting of Shareholders

47th period regular general meeting of shareholders of S-1

47th period regular general meeting of shareholders of S-1
Place	Convention hall of the Buyeong Taepyung Building (55 Sejong-daero, Jung-gu, Seoul)
Date	9:00am, March 21, 2024 (Thursday)

47th period regular general meeting of shareholders of S-1
Presentation of agenda	Agenda 1	'Approval of the 47th(1/1/2023 ~ 12/31/2023) financial statement (including surplus appropriation statement) and consolidated financial statement	Approved
	Agenda 2	'Changes in some Articles	Approved
	Agenda 3 #3-1 #3-2 #3-3 #3-4	'Appointment of Non-executive Director Lim, Ji Won 'Appointment of Non-executive Director Han, Seung Hee 'Appointment of Non-executive Director Nonaka, Takahiro 'Appointment of Executive Director Hanaoka, Takuro	Approved Approved Approved Approved
	Agenda 4	'Appointment of a non-executive director becoming a member of the audit committee Lee, Jae Hoon	Approved
	Agenda 5 #5-1 #5-2	'Election of Audit committee member 'Appointment of members of audit committee Lee, Man Woo 'Appointment of members of audit committee Han, Seung Hee	Approved Approved Approved
	Agenda 6	'Approval of remuneration limit for directors	Approved
	Agenda 7	'Approval of remuneration limit for auditors	Approved

DART Report Viewer/S-1 CORPORATION/Outcome of Annual Shareholders' Meeting/2024.03.21 (fss.or.kr)

46th period regular general meeting of shareholders of S-1

46th period regular general meeting of shareholders of S-1
Place	Convention hall of the Buyeong Taepyung Building (55 Sejong-daero, Jung-gu, Seoul)
Date	9:00am, March 16, 2023 (Thursday)

46th period regular general meeting of shareholders of S-1
Presentation of agenda	Agenda 1	Approval of the 46th term(01/01/2022-12/31/2022) financial statements(including surplus appropriation statement) and consolidated financial statements	Approved
	Agenda 2 #2-1 #2-2 #2-3	Election of Executive Director Moriya Kiyoshi Election of Executive Director Kwon Young-gi Election of Non-Executive Director Sato Sadahiro	Approved Approved Approved
	Agenda 3	Election of Ishida Shozaburo as Non-Standing Auditor	Approved
	Agenda 4	Approval of remuneration limit for directors	Approved
	Agenda 5	Approval of remuneration limit for auditors	Approved

DART Report Viewer/S-1 CORPORATION/Decision on Calling Shareholders' Meeting/2023.02.20 (fss.or.kr)

45th period regular general meeting of shareholders of S-1

45th 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 17, 2022 (Thursday)

45th period regular general meeting of shareholders of S-1
Presentation of agenda	Agenda 1	Approval of the 45th term(01/01/2021-12/31/2021) financial statements(including surplus appropriation statement) and consolidated financial statements	Approved
	Agenda 2 #2-1 #2-2 #2-3	Election of Lee Man-woo as Independent director Election of Namgoong Beom as Executive director Election of Nakada Takashi as non-independent non-executive director	Approved Approved Approved
	Agenda 3	Election of Kim Yun-hwan as standing auditor	Approved
	Agenda 4	Approval of remuneration limit for directors	Approved
	Agenda 5	Approval of remuneration limit for auditors	Approved

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

44th 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)

44th 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

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

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

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

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

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