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WORLD-CLASS PORTABLE POWER SOLUTION PROVIDER

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Governance

Independence of
the Board of
Directors

The appointment of directors is made at the general shareholders' meeting, and director candidates to be appointed at the general shareholders' meeting are finalized as proposals to be submitted by the board of directors.

For internal directors, candidates are selected based on their expertise and leadership that can contribute to achieving the company's management goals.

As for external directors, individuals with an independent position, such as having no significant relationships with the company or major shareholders, are selected as candidates. They possess rich experience in specialized fields such as electronics, management, accounting, law, and more, and are capable of supervising both the company and directors from an impartial standpoint.

Board of Directors

2024 status of the board of directors meeting

YY-MM-DD Meeting agenda Approved
status		 Number of
participants
2024-02-19
  1. Approval of the 39th Fiscal Year Consolidated and Separate Financial Statements
 Approved 6/6 (100%)
2024-03-11
  1. Resolution to Convene the 39th Regular Shareholders' Meeting
 Approved 6/6 (100%)
2024-04-29
  1. Appointment of Internal Accounting Manager and Report on the Operational
  2. Plan of the Internal Accounting Management System
 Approved 6/6 (100%)
2024-07-03
  1. Concerning KRW Payment Guarantee Agreement
 Approved 6/6 (100%)

Corporate
governance
related files

Articles of association Board of Directors Regulations

ESG Rating

2024 EcoVadis Committed Badge

OVERALL SOCRE

percentile rank45th

50 / 100
VITZRO CELL CO LTD (GROUP) SCORE CARD
  • Environment
  • Labor &
    Human Rights
  • Ethics
  • Sustainable
    Procurement

2021 ESG rating report by KCGS(Korea Corporate Governance Service)

Integrated B+ VITZROCELL Co.,Ltd. received B+, having in place a modestly good sustainable management system.
Environmental B VITZROCELL Co.,Ltd. received B, having in place a slightly poor environment management.
Social B VITZROCELL Co.,Ltd. received B+, having in place a modestly good socially responsible management.
Governance B+ VITZROCELL Co.,Ltd. received B+, having in place a modestly good governance.