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Investor Relations

CJ Logistics is one of the world’s Top 5 logistics companies

Management Information

Term 106 Regular shareholder’s meeting: status of exercise of voting rights

CJ Logistics Corporation

  • KRW 114,061,720,000

    Capital

  • 22,812,344

    No. of shares issued

  • 17,624,075

    No. of shares with voting rights (except treasury stocks)

  • KRW 5,000

    Face value of stock

Item No.1

Approval of Financial Statements

Aye rate : 99.46% Aye: 14,666,329 Nay: 80,224

This is the Item No.1 Approval of Financial Statements table consisting with Status of voting rights, Status of voting rights(Except persons with special relations) etc.
Status of voting rights Status of voting rights(Except persons with special relations)
Present voting rights 14,746,553 5,584,031
Present share ratio (%) 83.67% 37.87%

Item No.2

Approval of Partial Change in Articles of Incorporation

Aye rate : 76.22% Aye: 11,239,292 Nay: 3,507,261

This is the Item No.2 Approval of Partial Change in Articles of Incorporation table consisting with Status of voting rights, Status of voting rights(Except persons with special relations) etc...
Status of voting rights Status of voting rights(Except persons with special relations)
Present voting rights 14,746,553 5,584,031
Present share ratio (%) 83.67% 37.87%

Item No.3

Approval of Remuneration Limit for Directors

Aye rate : 99.99% Aye: 14,744,428 Nay: 2,125

This is the Item No.3 Approval of Partial Change in Articles of Incorporation table consisting with Status of voting rights, Status of voting rights(Except persons with special relations) etc.
Status of voting rights Status of voting rights(Except persons with special relations)
Present voting rights 14,746,553 5,584,031
Present share ratio (%) 83.67% 37.87%

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