Sustainability
IS Dongseo minimizes risks that may occur at the company-wide level. In order to take a preemptive response, IS Dongseo formed the Outside Director Candidate Recommendation Committee, Audit Committee, ESG Committee, and Management Committee in the BOD to establish a corporate sustainability management system through BOD-centered management activities, prompt decision-making, and organizational transparency, and ESG management.The resolution of each committee on matters delegated by the BOD has the same effect as that of the BOD, and matters concerning the organization, operation and authority of all committees are in accordance with the stipulated regulations of each committee.
Purpose of establishment
To audit the company's accounting and business in accordance with laws and the articles of incorporation or the regulations of the board of directors, and perform the function of handling matters entrusted by the BOD.
Authority
Management supervision and support for checks and balances
Purpose of establishment
The committee has the right to recommend outside director candidates at the general shareholders' meeting.
Authority
Judgement of qualifications and roles of outside directors, recommendation
Purpose of establishment
ESG Committee performs the function of reviewing and implementing environmental, social responsibility, and governance strategies.
Authority
Strategically and systematically manage the company's environmental, social, and governance sectors for long-term sustainable growth
Purpose of establishment
Management Committee functions to make quick and smooth decisions on major management matters and to handle matters delegated by the board of directors.
Authority
Deliberation and resolution on major management matters delegated by the board of directors
| Date | Agenda | Voting Status | Attendance status |
|---|---|---|---|
| 2024.05.02 | ① Report on accounting settlement for the first quarter of 2024 | Report | 3/3 |
| ② Report on Internal Audit Results for the First Quarter of 2024 | |||
| 2024.03.29 | ① Appointment of chairperson of Audit Committee | Approved | 3/3 |
| 2024.03.21 | ① Approval of the audit report | Approved | 3/3 |
| 2024.03.13 | ① Report on the results of the 49th year-end audit and key audit matters | Report | 3/3 |
| ② Report on the 49th financial statement change | Report | ||
| ③ Approval of the evaluation of the internal accounting management system and the consolidated internal accounting management system | Approved | ||
| 2024.03.05 | ① Report on the operation status of the internal accounting management system and the consolidated internal management system | Report | 3/3 |
| 2024.02.07 | ① Reporting of the 49th financial statements | Report | 3/3 |
| ② Report on Internal Audit Results for the Fourth Quarter of 2023 |
| Date | Agenda | Voting Status | Attendance status |
|---|---|---|---|
| 2024.03.29 | ① Appointment of chairperson of Audit Committee | Approved | 5/5 |
| 2024.03.13 | ① Recommendation of outside director candidates | Approved | 4/4 |
| Date | Agenda | Voting Status | Attendance status |
|---|---|---|---|
| 2024.06.12 | ① The case of the conclusion of a mortgage contract | Approved | 3/3 |
| 2024.05.09 | ① Approval of joint guarantee for buyers’ interim payment loan | Approved | 3/3 |
| ② Extension of joint guarantee for interim loan for water-type corporations | Approved | 3/3 | |
| 2024.04.26 | ① Investment commitment letter of cooperation | Approved | 3/3 |
| 2024.04.19 | ① Approval of joint guarantee for interim loan for water supply | Approved | 3/3 |
| 2024.03.29 | ① Regarding the appointment of the Chairman of the Management Committee | Approved | 3/3 |
| ② Installation of the branch | |||
| 2024.03.26 | ① Approval of new borrowing | Approved | 2/2 |
| 2024.03.20 | ① Approval of joint guarantee for buyers’ interim payment loan | Approved | 2/2 |
| 2024.03.05 | ① Regarding approval of long-term borrowing | Approved | 2/2 |
| Date | Agenda | Voting Status | Member’s attendance/ non-attendance |
|---|---|---|---|
| 2023.10.19 | ① Issue of the 44th privately placed bond issuance | Approved | 5/5 |
| 2023.09.22 | ① Approval of new borrowing | Approved | 5/5 |
| 2023.08.30 | ① Matter of raising operating funds | Approved | 4/5 |
| 2023.08.23 | ① Acquisition of stocks of another corporation | Approved | 5/5 |
| 2023.06.26 | ① Land mortgage loan repayment case | Approved | 4/5 |
| 2023.06.16 | ① Approval of joint guarantee for buyers’ interim payment loan | Approved | 5/5 |
| 2023.06.08 | ① Investment commitment letter of cooperation | Approved | 5/5 |
| 2023.06.01 | ① The case of the conclusion of a mortgage contract | Approved | 5/5 |
| 2023.04.12 | ① Provision of joint guarantees related to business expenses loans | Approved | 4/4 |
| ② The issue of short-term bonds | Approved | ||
| 2023.02.27 | ① Approval of new borrowing | Approved | 3/4 |
| ② Approval of issuance of non-guaranteed privately placed bonds | Approved | ||
| ③ Installation of the branch | Approved | ||
| 2023.02.09 | ① Approval of new borrowing | Approved | 4/4 |
| ② The appointment of a manager | Approved | ||
| 2023.01.30 | ① Approval of joint guarantee for buyers’ interim payment loan | Approved | 4/4 |
| Date | Agenda | Voting Status | Member’s attendance/ non-attendance |
|---|---|---|---|
| 2023.08.10 | ① Approval of ESG material issues in 2023 | Approved | 3/4 |
| Date | Agenda | Voting Status | Member’s attendance/ non-attendance |
|---|---|---|---|
| 2022.12.23 | ① Face-to-face report to the Audit Committee at the audit stage | Report | 3/3 |
| ② Change in regulations on appointment of external auditors | Approved | ||
| ③ Selection of external auditors | Approved | ||
| 2022.11.07 | ① Report on accounting settlement for the third quarter of 2022 | Report | 2/3 |
| 2022.08.08 | ① Report on accounting settlement for the second quarter of 2022 | Report | 3/3 |
| 2022.05.09 | ① Report on accounting settlement for the first quarter of 2022 | Report | 3/3 |
| 2022.03.17 | ① Approval of evaluation of operation status of internal accounting management system | Approved | 3/3 |
| ② Approval of the 47th audit report | Approved | ||
| 2022.03.10 | ① Report on the results of the 47th year-end audit and key audit matters | Report | 3/3 |
| ② Report on the operation status of the internal accounting control system | Report | ||
| ③ Reporting of the 47th financial statements | Report | ||
| 2022.02.10 | ① Reporting of the 47th financial statements | Report | 3/3 |
| Date | Agenda | Voting Status | Member’s attendance/ non-attendance |
|---|---|---|---|
| 2022.03.10 | ① Recommendation of outside director candidates | Approved | 5/5 |
| Date | Agenda | Voting Status | Member’s attendance/ non-attendance |
|---|---|---|---|
| 2022.12.23 | ① Appointment of ESG chairperson | Approved | 4/4 |
| ① Report on sustainability management report and ESG management promotion system | Report |
| Date | Agenda | Voting Status | Member’s attendance/ non-attendance |
|---|---|---|---|
| 2022.12.23 | ① Appointment of chairperson of management | Approved | 4/4 |
| Date | Agenda | Voting Status | Member’s attendance/ non-attendance |
|---|---|---|---|
| 2021.11.08 | ① Report on accounting settlement for the third quarter of 2021 | Report | 3/3 |
| 2021.08.12 | ① Report on the accounting settlement for the half-year of 2021 | Report | 3/3 |
| ② Written report by external auditor for the half-year of 2021 | Report | ||
| 2021.05.17 | ① Report on accounting settlement for the first quarter of 2021 | Report | 3/3 |
| 2021.03.30 | ① Appointment of chairperson of Audit Committee | Approved | 3/3 |
| 2021.03.17 | ① Approval of the 46th audit report | Approved | 3/3 |
| ② Approval of evaluation of operation status of internal accounting management system | Approved | ||
| 2021.03.10 | ① Report on the results of the 46th year-end audit and key audit matters | Report | 3/3 |
| ② Report on the operation status of the internal accounting control system | Report | ||
| ③ Revision of audit committee regulations | Approved | ||
| 2021.02.08 | ① Report on the 46th financial statements | Report | 3/3 |
| Date | Agenda | Voting Status | Member’s attendance/ non-attendance |
|---|---|---|---|
| 2021.03.30 | ① Appointment of chairperson of Outside Director Candidate Recommendation Committee | Approved | 5/5 |
| 2021.03.10 | ① Recommendation of outside director candidates | Approved | 3/3 |
| Date | Agenda | Voting Status | Member’s attendance/ non-attendance |
|---|---|---|---|
| 2020.11.13 | ① Report on business performance for the third quarter of 2020 | Report | 3/3 |
| 2020.08.13 | ① Report on business performance for the half-year of 2020 | Report | 3/3 |
| 2020.05.14 | ① Report on business performance for the first quarter of 2020 | Report | 3/3 |
| 2020.03.12 | ① Approval of the 2019 audit report | Approved | 3/3 |
| ② Approval of evaluation of operation status of internal accounting management system | Approved | ||
| 2020.02.25 | ① Report on the operation status of the internal accounting control system | Report | 3/3 |
| 2020.02.12 | ① Report on 2019 financial statements | Report | 3/3 |
Customer Satisfaction Survey
