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Rules and Procedures of the Board of Director
Executive Director
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Name
Dal-won Kwak (CEO)Date of Appointment
2018.04.18Term
~2027.03.27 (2nd reappointment)Year of Birth
1960Gender
MaleEducation
M.A. in Marketing, Sungkyunkwan UniversityKey Career Background
Head of Sales & Marketing, HK inno.N
Current CEO, HK inno.N -
Name
Geun-seog SongDate of Appointment
2022.03.25Term
~2028.03.26 (1st reappointment)Year of Birth
1967Gender
MaleEducation
Ph.D. in Veterinary Medicine, Konkuk UniversityKey Career Background
Head of Pharmaceutical Research Institute, CJ CheilJedang
Head of Clinical Development, CJ Healthcare / HK inno.N
Current Head of R&D, HK inno.N -
Name
Woosung KimDate of Appointment
2026.03.26Term
~2028.03.26Year of Birth
1978Gender
MaleEducation
B.A. in Business Administration, Kyung Hee UniversityKey Career Background
Head of Business Management, Chairman's Office, Sebang Group
Head of Finance/IR, Kolmar Holdings
Current Chief Financial Officer, HK inno.N
Non-executive Director
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Name
Sang-hyun YoonDate of Appointment
2021.06.22Term
~2027.03.27 (1st reappointment)Year of Birth
1974Gender
MaleEducation
B.A., Seoul National University
M.S. in Management Science & Engineering, Stanford UniversityKey Career Background
Director, Bain & Company
CEO, Kolmar Korea
Current Vice Chairman, Kolmar Holdings
Outside director
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Name
Wonsang RyuDate of Appointment
2026.03.26Term
~2028.03.26Year of Birth
1978Gender
MaleEducation
B.A. in Economics, Yonsei University
M.S. in Statistics, Stanford University
Ph.D. in Strategic Management, Purdue UniversityKey Career Background
Assistant Professor, City University of Hong Kong
Assistant Professor, KAIST College of Business
Current Associate Professor, Yonsei University School of Business -
Name
Sangyeon SongDate of Appointment
2026.03.26Term
~2028.03.26Year of Birth
1976Gender
MaleEducation
Ph.D. in International Marketing, Seoul National UniversityKey Career Background
Adjunct Professor, Lotte Shopping Corporate University
Outside Director, Yonwoo
Current Professor, Department of International Business, Dongduk Women’s University -
Name
Eunhee KimDate of Appointment
2026.03.26Term
~2028.03.26Year of Birth
1982Gender
FemaleEducation
B.A. in Business Administration, Yonsei UniversityKey Career Background
Certified Public Accountant, Samjong KPMG
Current Managing Director, Chang Chun Accounting Corp -
Name
Yeo-won Son (Chairperson)Date of Appointment
2021.03.25Term
~2027.03.27 (1st reappointment)Year of Birth
1959Gender
FemaleEducation
Ph.D. in Pharmacy, Seoul National UniversityKey Career Background
Director, National Institute of Food and Drug Safety Evaluation (MFDS)
Current Distinguished Professor, College of Pharmacy, Sungkyunkwan University
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- 2026
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No. Date Agenda Results Executive Director
(Attendance Rate)Non-Executive Director
(Attendance Rate)Outside Director
(Attendance Rate)D.W. Kwak
100%G.S. Song
100%W.S. Kim
100%S.H. Yoon
100%B.I. Moon
100%J.S Park
100%Y.W. Son
100%W.S. Ryu
100%S.Y. Song
100%E.H. Kim
100%1 2026.02.10 [Report 1] Report on the 2025 Board of Directors Performance Evaluation Results - - - - - - - - - - - [Report 2] Report on the 2025 Individual Outside Director Performance Evaluation Results - - - - - - - - - - - [Report 3] Report on the Status of the Fair Trade Compliance Program - - - - - - - - - - - [Resolution 1] Adoption of the Diversity, Equity, and Inclusion Policy Approved For For - For For For For - - - [Resolution 2] Approval of the 12th Fiscal Year Financial Statements and Business Report Approved For For - For For For For - - - [Resolution 3] Approval of Credit Facility Arrangements with Banks Approved For For - For For For For - - - 2 2026.03.10 [Report 1] Report on the Operation of the Internal Accounting Control System - - - - - - - - - - - [Report 2] Audit Report on the Operation of the Internal Accounting Control System - - - - - - - - - - - [Report 3] Report on the Activities of the Compliance Officer - - - - - - - - - - - [Resolution 1] Approval of the Occupational Safety and Health Plan Approved For For - For For For For - - - [Resolution 2] Determination of the Record Date for the 12th Fiscal Year Dividend Approved For For - For For For For - - - [Resolution 3] Determination of Cash Dividends Approved For For - For For For For - - - [Resolution 4] Designation of Executives Eligible for Long-Term Incentive Compensation Approved For For - For For For For - - - [Resolution 5] Resolution to Convene the 12th Annual General Meeting of Shareholders Approved For For - For For For For - - - [Resolution 6] Adoption of the CEO Succession Policy Approved For For - For For For For - - - [Resolution 7] Adoption of the Executive Officer Appointment Policy Approved For For - For For For For - - - 3 2026.03.26 [Resolution 1] Appointment of Members to Board Committees Approved For For For For - - For For For For [Resolution 2] Amendment to the Board of Directors Regulations Approved For For For For - - For For For For - 2025
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No. Date Agenda Resolution
StatusExecutive Director
(Attendance rate)Non-executive Director
(Attendance rate)Outside Director
(Attendance rate)D.W. Kwak
100%G.S. Song
100%S.H. Yoon
100%B.I. Moon
100%J.S Park
100%Y.W. Son
100%1 2025.02.11 [Report 1] Report on the Status of the Fair Trade Compliance Program - - - - - - - [Report 2] Report on the 2024 Board of Directors Performance Evaluation Results - - - - - - - [Report 3] Report on the 2024 Individual Outside Director Performance Evaluation Results - - - - - - - [Resolution 1] Approval of the 11th Fiscal Year Financial Statements and Business Report Approved For For For For For For [Resolution 2] Approval of Credit Facility Arrangements with Banks Approved For For For For For For [Resolution 3] Amendment to the Internal Accounting Control Regulations Approved For For For For For For 2 2025.03.11 [Report 1] Report on the Operation of the Internal Accounting Control System - - - - - - - [Report 2] Audit Report on the Operation of the Internal Accounting Control System - - - - - - - [Report 3] Report on the Activities of the Compliance Officer - - - - - - - [Resolution 1] Approval of the Occupational Safety and Health Plan Approved For For For For For For [Resolution 2] Determination of the Record Date for the 11th Fiscal Year Dividend Approved For For For For For For [Resolution 3] Determination of Cash Dividends Approved For For For For For For [Resolution 4] Resolution to Convene the 11th Annual General Meeting of Shareholders Approved For For For For For For 3 2025.05.21 [Resolution 1] Approval of Credit Facility Arrangements with Banks Approved For For For For For For 4 2025.09.24 [Report 1] Report on the Status of the Fair Trade Compliance Program - - - - - - - [Report 2] Report on the ISO 37001 & 37301 Management Review - - - - - - - [Resolution 1] Amendment to the Fair Trade Compliance Program Operating Regulations Approved For For For For For For [Resolution 2] Approval of Credit Facility Arrangements with Banks Approved For For For For For For [Resolution 3] Provision of Deposit-Backed Collateral for Officers and Employees Approved For For For For For For 5 2025.11.05 [Report 1] Report on the Annual Operation and Plan of the Internal Accounting Control System - - - - - - - 6 2025.12.11 [Resolution 1] Approval of Financial Asset Transactions with Affiliates Approved For For For For For For [Resolution 2] Approval of Tangible Asset Transactions with Affiliates Approved For For For For For For - 2024
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No. Date Agenda Resolution
StatusExecutive Director
(Attendance rate)Non-executive Director
(Attendance rate)Outside Director
(Attendance rate)D.W. Kwak
100%G.S. Song
100%S.H. Yoon
100%B.I. Moon
100%J.S Park
100%Y.W. Son
100%1 2024.02.13 Reporting No.1 : Operation status of Fair Trade Compliance Program - - - - - - - Agenda No.1 : Approval of the 10th financial statements and business report Resolved For For For For For For 2 2024.03.12 Reporting No.1 : Internal accounting control system operating status reporting - - - - - - - Reporting No.2 : Report by Audiy on the operation of the internal accounting rules - - - - - - - Reporting No.3 : Compliance officers' activity report - - - - - - - Agenda No.1 : Appointment of a compliance officer Resolved For For For For For For Agenda No.2 : Approval of safety and health plans Resolved For For For For For For Agenda No.3 : Decision of cash dividend Resolved For For For For For For Agenda No.4 : Transfer of capital reserve to earned surplus Resolved For For For For For For Agenda No.5 : Convene the 10th annual stockholders' meeting Resolved For For For For For For 3 2024.03.28 Agenda No.1 : Appointment of Temporary chairman Resolved For For For For For For Agenda No.2 : Appointment of chairman of the board of directors Resolved For For For For For For Agenda No.3 : Appointment of CEO Resolved For For For For For For 4 2024.05.22 Reporting No.1: Report on the 2023 board evaluation results - - - - - - - Reporting No.2: Report on 2023 individual outside directors evaluation results - - - - - - - Agenda No.1: Reimbursement of credit transactions with banks Resolved For For For For For For Agenda No.2: Approval of credit transactions with banks Resolved For For For For For For 5 2024.09.25 Reporting No.1: Report on the operation of the fair trade voluntary compliance program - - - - - - - Agenda No.1: Approval of Funding Resolved For For For For For For Agenda No.2: Repayment of credit transactions with banks Resolved For For For For For For Agenda No.3: Approval of credit transactions with banks Resolved For For For For For For Agenda No.4: Provision of collateral for employees’ deposits Resolved For For For For For For 6 2024.11.06 Reporting No.1: Report on the annual operation progress and plan of the internal accounting management system - - - - - - - 7 2024.12.20 Agenda No.1: Approval of the plan to increase corporate value Resolved For For For For For For - 2023
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No. Date Agenda Resolution
StatusExecutive Director
(Attendance rate)Non-executive Director
(Attendance rate)Outside Director
(Attendance rate)D.W. Kwak
100%G.S. Song
100%S.H. Yoon
100%B.I. Moon
100%J.S Park
100%Y.W. Son
100%1 2023.02.13 Reporting No.1 : Internal accounting control system operating status reporting - - - - - - - Reporting No.1 : Report by Audiy on the operation of the internal accounting rules - - - - - - - Agenda No.1 : Approval of the 9th financial statements and business report Resolved For For For For For For Agenda No.2 : Approval of the bank loan Resolved For For For For For For Agenda No.3 : Approval of the Investment in new EPO plant in Icheon Resolved For For For For For For Agenda No.4 : Approval of retirement of stocks Resolved For For For For For For 2 2023.03.10 Agenda No.1 : Approval of the plan of health and safety rules Resolved For For For For For For Agenda No.2 : Decision of cash dividend Resolved For For For For For For Agenda No.3 : Convene the 9th annual stockholders' meeting Resolved For For For For For For 3 2023.05.25 Agenda No.1 : The election of the chairman of the board of directors Resolved For For For For For For Agenda No.2 : The amendment of the Board of Directors' regulations Resolved For For For For For For Agenda No.3 : The amendment of the Regulations for Operation of the Audit Committee Resolved For For For For For For Agenda No.4 : Establishment of the Sustainable Management Committee Resolved For For For For For For Agenda No.5 : The approval of the credit transaction with the bank Resolved For For For For For For 4 2023.09.05 Agenda No.1 : Approval of the bank loan Resolved For For For For For For Agenda No.2 : Approval of the provision of deposit security for employees Resolved For For For For For For 5 2023.09.25 Reporting No.1 : Compliance officers' activity report - - - - - - - Reporting No.2 : The result of ISO37001&37301 business - - - - - - - Agenda No.1 : Regarding the loan transaction with the bank Resolved For For For For For For Agenda No.2 : Approval of the bank loan Resolved For For For For For For 6 2023.11.08 Reporting No.1 : Report on the progress of the annual operation of the internal accounting management system and the plan - - - - - - - Agenda No.1 : Approval of the loan limit agreement with the bank Resolved For For For For For For Agenda No.2 : Establishment of base date for the 10th term (2023) settlement dividend Resolved For For For For For For - 2022
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No. Date Agenda Resolution
StatusExecutive Director
(Attendance rate)Non-executive Director
(Attendance rate)Outside Director
(Attendance rate)D.W. Kwak
86%M.J. Seo
100%G.S. Song
100%S.H. Yoon
100%B.I. Moon
86%J.S Park
100%Y.W. Son
100%1 2022.01.14 Agenda No.1 : Appointment of Temporary chairman Resolved For For - For For For For Agenda No.2 : Change of CEO Resolved For For - For For For For 2 2022.02.09 Reporting No1. : Internal accounting control system opertating status reporting - - - - - - - - Agenda No.1 : Declaration of introduction ISO37301 and Appointment of Compliance officer Resolved For For - For For For For Agenda No.2 : Appointment of an autonomous compliance manager Resolved For For - For For For For Agenda No.3 : Approval of the 8th financial statements and business report Resolved For For - For For For For Agenda No.4 : Adoption of the electronic voting system Resolved For For - For For For For Agenda No.5 : Approval of the bank loan Resolved For For - For For For For Agenda No.6 : Decision of Conclusion of Stock Repurchase Trust Contract Resolved For For - For For For For 3 2022.03.10 Reporting No.1 : Compliance officers' activity report - For For - For - For For Agenda No.1 : Approval of safety and health plans Resolved For For - For - For For Agenda No.2 : Approval of Compliance policy Resolved For For - For - For For Agenda No.3 : Decision of cash dividend Resolved For For - For - For For Agenda No.4 : Convene the 8th annual stockholders' meeting Resolved For For - For - For For 4 2022.05.12 Agenda No.1 : Revision of rules for the Board of Directors Resolved For For For For For For For Agenda No.2 : Appointment of chairman of the board of directors Resolved For For For For For For For Agenda No.3 : Approval of the relocation to the head office Resolved For For For For For For For Agenda No.4 : Approval of financing Resolved For For For For For For For 5 2022.08.10 Reporting No.1 : Report on the Annual Operation Plan of the Internal Accounting Management System - - - - - - - - Agenda No.1 : Approval of the provision of deposit security for employees Resolved For For For For For For For 6 2022.10.20 Agenda No.1 : Approval of the extension of bank loan Resolved For For For For For For For Agenda No.2 : Apporval of the business transfer Resolved For For For For For For For 7 2022.11.10 Reporting No.1 : Environmental Management Performance Report - - - - - - - - Reporting No.2 : The result of ISO37001&37301 business - - - - - - - - Agenda No.1 : Approval of the transfer of HKV shares Resolved For For For For For For For - 2021
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No. Date Agenda Resolution
StatusExecutive Director
(Attendance rate)Non-executive Director
(Attendance rate)Outside Director
(Attendance rate)S.H. Kang
100%S.H. Yoon
100%D.W. Kwak
100%M.J. Seo
100%H.J. Kim
100%S.W. Ahn
100%J.H Chae
100%S.H. Yoon
100%B.I. Moon
100%J.S Park
100%Y.W. Son
100%M.Y. Yu
100%1 2021.01.08 Agenda No.1 : The establishment of disclosure management regulation Resolved For For For For For For For - For For - For Agenda No.2 : Approval of the bank loan Resolved For For For For For For For - For For - For 2 2021.02.09 Reporting No.1 : Business reporting - - - - - - - - - - - - - Reporting No.2 : Internal accounting control system operating status reporting - - - - - - - - - - - - - Reporting No.3 : Appointment of the 8th external auditor - - - - - - - - - - - - - Agenda No.1 : Approval of the 7th financial statements Resolved For For For For For For For - For For - For 3 2021.03.10 Reporting No.1 : Internal accounting control system operating status reporting - - - - - - - - - - - - - Agenda No.1 : Convene the 7th annual stockholders' meeting Resolved For For For For For For For - For For - For Agenda No.2 : Establishment of code of donduct to be approved and Appointment of compliance assistant Resolved For For For For For For For - For For - For Agenda No.3 : Approval of the establishment of health and safety rules Resolved For For For For For For For - For For - For 4 2021.03.25 Agenda No.1 : Change of CEO Resolved For For For For For For For - For For For - 5 2021.04.21 Agenda No.1 : The issue of new shares for a third party Resolved For For For For For For For - For For For - Agenda No.2 : Approval of listing KOSDAQ Resolved For For For For For For For - For For For - 6 2021.05.18 Agenda No.1 : Appointment of Members of Committee Resolved For For For For - - - - For For For - Agenda No.2 : Approval of the bank loan Resolved For For For For - - - - For For For - 7 2021.06.22 Agenda No.1 : Convene the Extraordinary stockholders' meeting Resolved For For For For - - - - For For For - Agenda No.2 : Partial change of articles of Internal accounting management regulation Resolved For For For For - - - - For For For - 8 2021.06.25 Agenda No.1 : Approval of the issue of new shares for listing KOSDAQ Resolved For - For For - - - For For For For - 9 2021.06.25 Reporting No.1 : The result of ISO37001 Resolved - - - - - - - - - - - - Agenda No.1 : Approval of the construction of New laboratory at Pangyo Resolved For - For For - - - For For For For - Agenda No.2 : Approval of financing Resolved For - For For - - - For For For For - 10 2021.12.21 Agenda No.1 : The establishment of inside information management regulation Resolved For - For For - - - For For For For - Agenda No.2 : The establishment of corporate governance charter Resolved For - For For - - - For For For For - - 2020
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No. Date Agenda Resolution
StatusExecutive Director
(Attendance rate)Non-commercial directors
(Attendance rate)Outside Director
(Attendance rate)S.H. Kang
100%S.H. Yoon
100%D.W. Kwak
100%B.H. Lee
100%M.J. Seo
100%H.J. Kim
100%S.W. Ahn
100%J.H Chae
100%B.I. Moon
100%J.S Park
100%M.Y. Yu
100%1 2020.01.23 Agenda No.1 :Approval of the issuance of corporate bonds Resolved For For For For - For For For - - - Agenda No.2 :Summoning of a temporary general shareholders’ meeting Resolved For For For For - For For For - - - Agenda No.3 :Approval of the lead investment bank that would be handling the IPO Resolved For For For For - For For For - - - Agenda No.4 :Approval of credit line with banks Resolved For For For For - For For For - - - 2 2020.02.06 Reporting No.1 : Approval of financial statements for the 6th year - - - - - - - - - - - - Reporting No.2 : Report on operation of internal accounting rules - - - - - - - - - - - - Agenda No.1 :Approval of the conversion of excess proceeds from IPO into increased in capital without consideration Resolved For For For For - For For For - - - 3 2020.02.24 Agenda No.1 :Change of common stock to type 1 redeemable convertible preferred stock (RCPS) and signing of agreement Resolved For For For For - For For For - - - Agenda No.2 :Approval of the agreement on merger Resolved For For For For - For For For - - - Agenda No.3 :Summoning of a temporary general shareholders’ meeting Resolved For For For For - For For For - - - 4 2020.03.06 Reporting No.1 : Report on the audit opinion on the operation of internal accounting rules - - - - - - - - - - - - Agenda No.1 :Summoning of 6th regular general shareholders’ meeting Resolved For For For For - For For For - - - Agenda No.2 :Approval of listing on the stock exchange Resolved For For For For - For For For - - - 5 2020.04.02 Agenda No.1 :Approval of public notice in lieu of general shareholders’ meeting to report on merger Resolved For For For For - For For For - - - 6 2020.05.08 Agenda No.1 :Approval of revision of anti-corruption policies (ISO37001) and ex post facto review Resolved For For For For - For For For - - - Agenda No.2 :Approval of financial agreements Resolved For For For For - For For For - - - Agenda No.3 :Change of members to the audit committee Resolved For For For For - For For For - - - Agenda No.4 :Approval of credit line with banks Resolved For For For For - For For For - - - 7 2020.08.13 Agenda No.1 :Approval of credit line with banks Resolved For For For For - For For For - - - 8 2020.09.07 Agenda No.1 :Summoning of a temporary general shareholders’ meeting Resolved For For For For - For For For - - - 9 2020.09.24 Agenda No.1 : Convene the Extraordinary stockholders' meeting Resolved For For For For - For For For - - - 10 2020.09.24 Agenda No.1 :Summoning of a temporary general shareholders’ meeting Resolved For For For For - For For For For For For Agenda No.2 :Approval of establishment of a committee to recommend outside director candidates, appointment of committee members and operational rules Resolved For For For - For For For For For For For Agenda No.3 :Approval of establishment of Internal Transaction Committee, appointment of committee members and operational rules Resolved For For For - For For For For For For For Agenda No.4 :Revision of rules for the Board of Directors Resolved For For For - For For For For For For For Agenda No.5 :Dissolution of the Appointment Committee and absolution of operational rules Resolved For For For - For For For For For For For Agenda No.6 :Absolution of rules concerning joint CEOs Resolved For For For - For For For For For For For 11 2020.11.11 Reporting No.1 : Report on the management review of anti-corruption management system - - - - - - - - - - - - Agenda No.1 :Approval of the changes to members of the Compensation Committee Resolved For For For - For For For For For For For - 2019
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No. Date Agenda Resolution
StatusExecutive Director
(Attendance rate)Outside Director
(Attendance rate)S.H. Kang
100%S.H. Yoon
100%D.W. Kwak
100%B.H. Lee
100%H.J. Kim
100%S.W. Ahn
100%J.H Chae
100%1 2019.01.24 Agenda No.1 :Approval of establishment of an Auditor Appointment Committee Resolved For For For For For For For 2 2019.02.08 Reporting No.1 : Report by CEO on the operation of the internal accounting rules - - - - - - - - Agenda No.1 :Approval of the 5th year financial statements Resolved For For For For For For For 3 2019.03.08 Reporting No.1 : Report on the auditor’s opinion on the internal accounting rules - - - - - - - - Agenda No.1 :Summoning of the 5th regular general shareholders’ meeting Resolved For For For For For For For Agenda No.2 :Approval of credit line with banks Resolved For For For For For For For 4 2019.04.15 Agenda No.1 :Summoning of a temporary general shareholders’ meeting Resolved For For For For For For For 5 2019.05.24 Agenda No.1 :Approval of the issuance of corporate bonds Resolved For For For For For For For 6 2019.06.28 Agenda No.1 :Approval of anti-corruption policies (ISO37001) Resolved For For For For For For For Agenda No.3 :Revision of rules concerning senior executives Resolved For For For For For For For 7 2019.07.08 Agenda No.1 :Approval of investment in the new corporation Resolved For For For For For For For Agenda No.2 :Approval of capital increase in the Vietnamese affiliate Resolved For For For For For For For 8 2019.10.23 Reporting No.1 : Report on the review of business management system for preventing corruption - - - - - - - - Agenda No.1 :Mid-term dividend payout to shareholders in 2019 Resolved For For For For For For For
Audit Committee
Role The director's job execution, the company's business, the investigation of property status
and the request for sales report to the managementChairperson Eunhee Kim (Outside Director) Composition 3 Outside Directors Member Eunhee Kim, Yeo-won Son, Sangyeon Song Attached file Regulations of the Audit Committee - 2026
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No. Date Agenda Results Outside Director
(Attendance Rate)B.I. Moon
100%J.S Park
100%Y.W. Son
100%S.Y. Song
100%E.H. Kim
100%1 2026.02.10 [Report 1] Report on the 12th Fiscal Year Annual Business Performance - - - - - - 2 2026.03.10 [Report 1] Review and Discussion on the Operation of the Internal Accounting Control System - - - - - - [Report 2] Audit Report by the Audit Committee - - - - - - [Report 3] Report on the Evaluation of Internal Monitoring Systems - - - - - - [Report 4] Report on 2025 Audit Activities - - - - - - [Resolution 1] Review and Approval of the 2026 Audit Plan Approved For For For - - 3 2026.03.26 [Resolution 1] Election of the Committee Chairperson Approved - - For For For [Resolution 2] Amendment to the Audit Committee Operating Regulations Approved - - For For For - 2025
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No Date Agenda Resolution Status Outside director
(Attendance rate)B.I. Moon
100%J.S Park
100%Y.W. Son
100%1 2025.02.11 [Report 1] Report on the 11th Fiscal Year Annual Business Performance - - - - [Resolution 1] Review and Approval of the Amendment to the Internal Accounting Control Regulations Approved For For For 2 2025.03.11 [Report 1] Review and Discussion on the Operation of the Internal Accounting Control System - - - - [Report 2] Audit Report by the Audit Committee - - - - [Report 3] Report on the Evaluation of Internal Monitoring Systems - - - - [Report 4] Report on 2024 Audit Activities - - - - [Resolution 1] Review and Approval of the 2025 Audit Plan Approved For For For 3 2025.04.28 [Report 1] Report on the 12th Fiscal Year First Quarter Business Performance - - - - 4 2025.07.30 [Report 1] Report on the 12th Fiscal Year Second Quarter Business Performance - - - - 5 2025.09.24 [Report 1] Report on the Design Evaluation of the Internal Accounting Control System - - - - 6 2025.10.29 [Report 1] Report on the 12th Fiscal Year Third Quarter Business Performance - - - - 7 2025.11.05 [Resolution 1] Review of the Annual Operation and Plan of the Internal Accounting Control System Approved For For For - 2024
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No Date Agenda Resolution Status Outside director
(Attendance rate)B.I. Moon
100%J.S Park
100%Y.W. Son
100%1 2024.02.13 1. Report on the 10th Annual Management Performance - - - - 2. Reappointment of external auditors Resolved For For For 2 2024.03.12 1. Listening to and meeting the operation status of the internal accounting management system - - - - 2. Audit Committee's audit report - - - - 3 2024.05.22 1. 2024 Interim Report on Audit Activities - - - - 2. Review and approval of the audit plan for the second half of 2024 Resolved For For For 4 2024.07.31 1. 2nd quarter business performance report - - - - 5 2024.09.25 1. Internal accounting management system design evaluation report - - - - 6 2024.10.30 1. 3rd quarter business performance report - - - - 7 2024.11.06 1. Review of annual operation progress and plan of internal accounting management system Resolved For For For - 2023
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No Date Agenda Resolution Status Outside director
(Attendance rate)B.I. Moon
100%J.S Park
100%Y.W. Son
100%1 2023.02.13 1. Listening to and meeting the operation status of the internal accounting management system - - - - 2 2023.03.10 1. Audit Committee's audit report - - - - 2. Report on the evaluation of the operation status of the internal monitoring device - - - - 3 2023.03.28 1. Appointment of the chairman of the audit committee Resolved For For For 4 2023.11.08 1. Reviewing the annual operation progress and plan of the internal accounting management system - - - - - 2022
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No Date Agenda Resolution Status Outside director
(Attendance rate)B.I. Moon
100%J.S Park
100%Y.W. Son
100%1 2022.02.09 1. Listening to and meeting the operation status of the internal accounting management system - - - - 2 2022.03.10 1. A resolution of the audit report Resolved For For For 2. A resolution on the evaluation of the operation status of the internal monitoring device Resolved For For For 3 2022.08.10 1. Reviewing the annual operation plan of the internal accounting management system - - - - - 2021
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No Date Agenda Resolution Status Outside director
(Attendance rate)B.I. Moon
100%J.S Park
100%M.Y. Yu
100%Y.W. Son
100%1 2021.02.09 1. Appointment of external auditors Resolved For For For - 2. Listening to and meeting the operation status of the internal accounting management system - - - - - 2 2021.08.13 1. Reviewing the annual operation plan of the internal accounting management system - - - - - 2. Report of financial statements in the 8th half of the 8th term - - - - -
Outside Director Candidate Recommendation Committee
Role Establishing a process for recommending candidates for outside directors.
Recommended by verifying the independence, diversity and competence.
Chairperson Wonsang Ryu (Outside Director) Composition 3 Outside Directors Member Wonsang Ryu, Yeo-won Son, Sangyeon Song Attached file Regulations of the Outside Director Candidate Nomination Committee - 2026
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No. Date Agenda Results Outside Director
(Attendance Rate)B.I. Moon
100%J.S Park
100%Y.W. Son
100%W.S. Ryu
100%S.Y. Song
100%1 2026.03.10 [Resolution 1] Management and Evaluation of the Outside Director Candidate Pool Approved For For For - - [Resolution 2] Recommendation of Outside Director Candidates Approved For For For - - 2 2026.03.26 [Resolution 1] Election of the Committee Chairperson Approved - - For For For [Resolution 2] Amendment to the Outside Director Candidate Recommendation Committee Operating Regulations Approved - - For For For - 2024
-
No Date Agenda Resolution Status Outside director
(Attendance rate)B.I. Moon
100%J.S Park
100%Y.W. Son
100%1 2024.03.12 1. Recommendation of candidates for outside directors Resolved For For For 2. Outside director candidates' consent to the general shareholders' meeting Resolved For For For - 2023
-
No Date Agenda Resolution Status Outside director
(Attendance rate)B.I. Moon
100%J.S Park
100%Y.W. Son
100%1 2023.03.10 1. Recommendation of candidates for outside directors Resolved For For For 2. Outside director candidates' consent to the general shareholders' meeting Resolved For For For - 2021
-
No Date Agenda Resolution Status Outside director
(Attendance rate)B.I. Moon
100%J.S Park
100%M.Y. Yu
100%1 2021.03.03 1. Recommendation of candidates for outside directors Resolved For For For 2. Outside director candidates' consent to the general shareholders' meeting Resolved For For For
Related Party Transactions Committee
Role Improving transparency in transactions between subsidiaries and related parties.
Chairperson Eunhee Kim (Outside Director) Composition 3 Outside Directors Member Eunhee Kim, Yeo-won Son, Sangyeon Song Attached file Regulations of the Internal Transaction Committee - 2026
-
No. Date Agenda Results Outside Director
(Attendance Rate)Y.W. Son
100%S.Y. Song
100%E.H. Kim
100%1 2026.03.26 [Resolution 1] Election of the Committee Chairperson Approved For For For [Resolution 2] Amendment to the Related Party Transactions Committee Operating Regulations Approved For For For - 2025
-
No. Date Agenda Results Outside Director
(Attendance Rate)B.I. Moon
100%J.S Park
100%Y.W. Son
100%1 2025.12.11 [Resolution 1] Preliminary Review of Financial Asset Transactions with Affiliates Approved For For For [Resolution 2] Preliminary Review of Tangible Asset Transactions with Affiliates Approved For For For [Resolution 3] Approval of 2026 Related Party Transactions Approved For For For - 2024
-
No Date Agenda Resolution Status Outside director
(Attendance rate)B.I. Moon
100%J.S Park
100%Y.W. Son
100%1 2024.12.20 1. Approving internal transactions in 2025 Resolved For For For - 2023
-
No Date Agenda Resolution Status Outside director
(Attendance rate)B.I. Moon
100%J.S Park
100%Y.W. Son
100%1 2023.12.22 1. Approving internal transactions in 2024 Resolved For For For - 2022
-
No Date Agenda Resolution Status Outside director
(Attendance rate)B.I. Moon
100%J.S Park
100%Y.W. Son
100%1 2022.12.21 1. Approving internal transactions in 2023 Resolved For For For - 2021
-
No Date Agenda Resolution Status Outside director
(Attendance rate)B.I. Moon
100%J.S Park
100%Y.W. Son
100%1 2021.12.21 1. Approving internal transactions in 2022 Resolved For For For - 2020
-
No Date Agenda Resolution Status Outside director
(Attendance rate)B.I. Moon
100%J.S Park
100%M.Y. Yu
100%1 2020.12.21 1. Joint research contracts with affiliates and approval of transactions Resolved For For For 2. Approving internal transactions in 2021 Resolved For For For
Compensation Committee
Role Evaluation of compensation policies and performance indicators for executives.
Chairperson Yeo-won Son (Outside Director) Composition 3 Outside Directors Member Yeo-won Son, Wonsang Ryu, Eunhee Kim Attached file Regulations of the Remuneration Committee - 2026
-
No. Date Agenda Results Outside Director
(Attendance Rate)B.I. Moon
100%J.S Park
100%Y.W. Son
100%W.S. Ryu
100%E.H. Kim
100%1 2026.03.10 [Resolution 1] Determination of Executive Long-Term Incentive Compensation Approved For For For - - [Resolution 2] Preliminary Review of the Director Compensation Limit Approved For For For - - [Resolution 3] Review and Approval of the CEO Succession Policy Approved For For For - - 2 2026.03.26 [Resolution 1] Election of the Committee Chairperson Approved - - For For For [Resolution 2] Review and Approval of the Executive Director Compensation Structure Approved - - For For For [Resolution 3] Approval of Individual Executive Director Base Salary Approved - - For For For - 2025
-
No Date Agenda Resolution Status Outside director
(Attendance rate)B.I. Moon
100%J.S Park
100%Y.W. Son
100%1 2025.03.11 [Resolution 1] Preliminary Review of the Director Compensation Limit Approved For For For [Resolution 2] Review of the Amendment to the Executive Retirement Benefit Guidelines Approved For For For - 2024
-
No Date Agenda Resolution Status Outside director
(Attendance rate)B.I. Moon
100%J.S Park
100%Y.W. Son
100%1 2024.03.12 1. Preliminary deliberation of directors' remuneration limit Resolved For For For - 2023
-
No Date Agenda Resolution Status Outside director
(Attendance rate)B.I. Moon
100%J.S Park
100%Y.W. Son
100%1 2023.03.10 1. Reviewing the guidelines for executive severance pay and the revision of executive rules - - - -
Sustainability Committee
Role Reviewing key points of E,S,G and establish strategic direction policies
Chairperson Sangyeon Song (Outside Director) Composition 3 Executive Directors, 1 Non-executive Director, 4 Outside Directors Member Sangyeon Song, Dal-won Kwak, Geun-seog Song, Woosung Kim, Sang-hyun Yoon, Yeo-won Son, Wonsang Ryu, Eunhee Kim Attached file Regulations of the ESG Committee - 2026
-
No. Date Agenda Results Executive Director
(Attendance Rate)Non-Executive Director
(Attendance Rate)Outside Director
(Attendance Rate)D.W. Kwak
100%G.S. Song
100%S.H. Yoon
100%B.I. Moon
100%J.S Park
100%Y.W. Son
100%1 2026.03.10 [Report 1] Report on the 2026 Materiality Assessment Results - - - - - - - [Report 2] Report on 2025 Environmental Management Performance and the 2026 Environmental Management Strategy - - - - - - - [Resolution 1] Amendment to the 2026 ESG KPIs Approved For For For For For For [Resolution 2] Establishment of a Regular Sponsorship Program for Biodiversity and Ecosystem Conservation Approved For For For For For For - 2025
-
No. Date Agenda Results Executive Director
(Attendance Rate)Non-Executive Director
(Attendance Rate)Outside Director
(Attendance Rate)D.W. Kwak
100%G.S. Song
100%S.H. Yoon
100%B.I. Moon
100%J.S Park
100%Y.W. Son
100%1 2025.03.11 [Report 1] Report on the 2025 Materiality Assessment Results - - - - - - - [Report 2] Report on the 2025 Risk Management Status - - - - - - - 2 2025.05.21 [Report 1] Report on 2024 Environmental Management Performance and the 2025 Environmental Management Strategy - - - - - - - [Report 2] Report on the Climate Change Risk Management Status - - - - - - - [Resolution 1] Adoption of the Occupational Safety and Health Management Policy Approved For For For For For For [Resolution 2] Amendment to the Green Procurement Policy Approved For For For For For For 3 2025.11.05 [Report 1] Report on the 2025 ESG KPI Results - - - - - - - [Report 2] Review of 2026 ESG Issue Identification and Strategic Initiative Implementation - - - - - - - [Resolution 1] Establishment of the 2026 Carbon Neutrality Roadmap Implementation Plan Approved For For For For For For [Resolution 1] Establishment of the 2026 ESG KPIs Approved For For For For For For - 2024
-
No Date Agenda Resolution Status Executive Director
(Attendance rate)Non-executive Director
(Attendance rate)Outside director
(Attendance rate)D.W. Kwak
100%G.S. Song
100%S.H. Yoon
100%B.I. Moon
100%J.S Park
100%Y.W. Son
100%1 2024.03.12 1. Establishment of a carbon neutral road map Resolved For For For For For For 2. Establishment of ESG strategic tasks - - - - - - - 3. Report the result of the importance assessment - - - - - - - 2 2024.05.22 1. Report on environmental management performance in 2023 and environmental management strategy in 2024 - - - - - - - 2. '24 ESG KPI Progress Interim Report - - - - - - - 3. Report on the revision of the Kolmar Group human rights policy - - - - - - - 4. Report on revision of biodiversity policy - - - - - - - 5. Regarding the establishment of a policy to ease animal testing Resolved For For For For For For 3 2024.09.25 1. Report on the results of the biodiversity LEAP analysis - - - - - - - 2. ISO37001&37301 management review report - - - - - - - 4 2024.11.06 1. 2024 ESG KPI results report - - - - - - - 2. 2024 ESG management performance report - - - - - - - 3. Risk management status - - - - - - - 4. Establishment of ESG KPI for 2025 Resolved For For For For For For 5. Establishment of a plan to implement the 2025 carbon neutral roadmap Resolved For For For For For For 6. Amendment of the sustainable management committee operation regulations Resolved For For For For For For - 2023
-
No Date Agenda Resolution Status Executive Director
(Attendance rate)Non-executive Director
(Attendance rate)Outside director
(Attendance rate)D.W. Kwak
100%G.S. Song
100%S.H. Yoon
100%B.I. Moon
100%J.S Park
100%Y.W. Son
100%1 2023.05.25 1. The selection of the chairman of the Sustainable Management Committee Resolved For For For For For For 2. The issue of enacting a biodiversity policy Resolved For For For For For For 3. Promotion plan of the Sustainable Management Committee - - - - - - - 4. ESG Management Strategy Report - - - - - - - 5. Reporting the results of the importance assessment - - - - - - - 6. Report on Korean RE100 subscription - - - - - - - 2 2023.11.08 1. ESG Risk Review Scheme Report - - - - - - - 2. Report on activities to strengthen access to medicines - - - - - - - 3. Report on the business plan for 2024 - - - - - - - 4. Environmental management policy enactment Resolved For For For For For For 5. Establishment of ESG KPI Resolved For For For For For For
category Adoption Note Adoption of the corporate governance charter O Established on December 21, 2021 Establishment of employee ethics code O Separation of the authority of CEO and BOD chair O Chairman of the Board of Directors is Outside Directors Regular holding of BOD meetings O Regular BOD meetings are held four times a year Prior information given to directors when holding BOD meetings O Adoption of rules concerning the role and procedures of BOD and committees O BOD rules; Rules for the Committee for the Recommendation of Outside Director Candidates Operation of a committee ensure recommendation of director candidates is given fairly O Operation of Committee for the Recommendation of Outside Director Candidates Public disclosure on the for/against voting results and attendance of directors at BOD meetings and key activities by BOD O Insurance coverage of losses and damages for directors at the expense of the company O Certification of the accuracy of business reports O Certification of CEO and senior executives handling daily corporate tasks Explanation on the differences from exemplary rules O
Governance
HK inno.N promotes ESG values in its corporate management by focusing on 9 focused areas under the categories of
“the 4 C’s” -- Climate Action, Collective Growth, Community Impact, and Compliance Management.