Sustainability Management
We will continue to uphold business ethics and transparency.
BOD Operation
We are committed to establishing transparent and healthy governance by encouraging the engagement of the Board of Directors in our business operation. The Board of Directors is composed of executive directors, independent directors, and non-executive directors. The CEO is responsible for making important decisions and serves as the chairman of the board and the Independent Director Nomination Committee. Directors are appointed based on their experience and areas of expertise as the head of each area.
[As of March 26, 2026]
Chair
Member
| Category | Name | Job Title | Date of Initial Appointment | Term | Audit Committee | Inside Trading Committee | Independent Director Nomination Committee | ESG Committee |
|---|---|---|---|---|---|---|---|---|
| Executive Director |
Kim Sang-Joon* | (Current) CEO / Executive Director, Aekyung Industrial | 2023.03 | 2023.03 - 2028.03 | ||||
| Ahn Jung-Tae | (Current) Head of Household & Daily Care Division, Aekyung Industrial | 2023.03 | 2023.03 - 2028.03 | |||||
| Park Jin-Woo | (Current) Head of Management Support Division, Aekyung Industrial | 2026.03 | 2026.03 - 2028.03 | |||||
| Independent Director | Kim Woo-cheol |
(Current) Professor, Department of Taxation, University of Seoul (Current) Independent Director, Korea Deposit Insurance Corporation (~Jul. 2026) |
2026.03 | 2026.03 - 2028.03 | ||||
| Song Chang-joon | (Current) Professor of Accounting, College of Business, Hanyang University | 2026.03 | 2026.03 - 2028.03 | |||||
| Yoon Yeo-sun |
(Current) Dean, KAIST College of Business (Current) Professor of Marketing, Graduate School of Business, KAIST (Current) Independent Director, Hyosung Heavy Industries (~Mar. 2028) |
2026.03 | 2026.03 - 2028.03 | |||||
| Non-executive Director |
Chung In-chul | (Current) Head of Future Business Development, Taekwang Industrial Co., Ltd. | 2026.03 | 2026.03 - 2028.03 |
*Chairman of the Board
Voting Results at the Annual Meeting of Shareholders
| Unit | 2026-03-26 | Remarks | 2025-03-26 | Remarks | |
|---|---|---|---|---|---|
| Total number of outstanding shares | shares | 26,409,935 | 26,409,935 | ||
| Number of shares with voting rights | shares | 25,192,568 | Excluding treasury stock | 25,192,568 | Excluding treasury stock |
| Number of shares held by attended shareholders | shares | 17,221,809 | 17,939,906 | ||
| Number of shares represented, excluding the largest shareholder and related parties |
shares | 1,305,008 | argest shareholders and related parties: AK Holdings, Aekyung Asset Management |
1,267,328 | argest shareholders and related parties: AK Holdings, Aekyung Asset Management |
| Total number of shareholders | shares | 22,448 | 22,248 | ||
| Number of attended shareholders | persons | 49 | 66 | ||
| Attendance rate of the general shareholder's meeting | % | 68.4 | Attendance rate based on the number of shares with voting rights | 71.2 | Attendance rate based on the number of shares with voting rights |
| Number of shares with voting rights | Number of shares held by attended shareholders | Number of shares voting for approval | Number of shares voting for disapproval | Abstain from voting | |
|---|---|---|---|---|---|
| Agenda #1 | 25,192,568 | 17,221,809 | 17,205,721 | 16,088 | - |
| Agenda #2-1 | 25,192,568 | 17,221,809 | 16,907,884 | 313,925 | - |
| Agenda #2-2 | 25,192,568 | 17,221,809 | 17,205,636 | 16,173 | - |
| Agenda #2-3 | 25,192,568 | 17,221,809 | 17,205,721 | 16,088 | - |
| Agenda #2-4 | 25,192,568 | 17,221,809 | 17,205,721 | 16,088 | - |
| Agenda #2-5 | 25,192,568 | 17,221,809 | 17,205,721 | 16,088 | - |
| Agenda #2-6 | 25,192,568 | 17,221,809 | 17,136,150 | 85,659 | - |
| Agenda #2-7 | 25,192,568 | 17,221,809 | 17,205,721 | 16,088 | - |
| Agenda #3-1 | 25,192,568 | 17,221,809 | 17,179,901 | 41,908 | - |
| Agenda #3-2 | 25,192,568 | 17,221,809 | 17,205,186 | 16,623 | - |
| Agenda #3-3 | 25,192,568 | 17,221,809 | 17,110,942 | 110,867 | - |
| Agenda #3-4 | 25,192,568 | 17,221,809 | 17,205,721 | 16,088 | - |
| Agenda #3-5 | 25,192,568 | 17,221,809 | 17,205,186 | 16,623 | - |
| Agenda #4 | 9,234,315 | 1,305,008 | 1,288,920 | 16,088 | - |
| Agenda #5-1 | 9,234,315 | 1,305,008 | 1,288,920 | 16,088 | - |
| Agenda #5-2 | 9,234,315 | 1,305,008 | 1,288,920 | 16,088 | - |
| Agenda #6 | 25,192,568 | 17,221,809 | 16,727,765 | 494,044 | - |
Aekyung Industrial Dividend Indicators
| category | Types of shares | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Par value per share (KRW) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | |
| (Consolidated) Net income (KRW million) | 15,205 | 42,561 | 48,752 | 16,557 | 15,725 | |
| (Separate) Net income (KRW million) | 11,202 | 43,717 | 46,611 | 16,499 | 15,190 | |
| (Consolidated) Net income per share (KRW) | 604 | 1,689 | 1,897 | 632 | 600 | |
| Total cash dividends (KRW million) | 5,039 | 14,612 | 14,907 | 8,125 | 5,242 | |
| Total stock dividends (KRW million) | - | - | - | - | - | |
| (Consolidated) Cash dividend payout ratio (%) | 33.1 | 34.3 | 30.6 | 49.1 | 33.3 | |
| Cash dividend yield (%) | common shares | 1.3 | 4.5 | 3.1 | 1.5 | 1.0 |
| Preferred shares | - | - | - | - | - | |
| Dividend yield per share (%) | common shares | - | - | - | - | - |
| Preferred shares | - | - | - | - | - | |
| Cash dividends per share (KRW) | common shares | 200 | 580 | 580 | 310 | 200 |
| Preferred shares | - | - | - | - | - | |
| Stock dividends per share (share) | common shares | - | - | - | - | - |
| Preferred shares | - | - | - | - | - | |