Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Hanwha Systems held an Extraordinary General Meeting of Shareholders and approved the appointment of Jae-il Son as Inside Director as originally proposed.
📊 [Key Disclosure Details & Financial Metrics]
- Disclosure Type: Results of Extraordinary General Meeting of Shareholders
- Meeting Date: October 22, 2024
- Voting Results:
- Agenda Item No. 1: Appointment of Inside Director (Jae-il Son) — Approved as originally submitted
- Details of Director Appointment:
- Name: Jae-il Son (Born March 1965)
- Term of Office: 2 years
- Appointment Status: Newly appointed
- Key Career Background: Bachelor’s degree from Korea University; former CEO of Hanwha Land Systems; former Head of HR Team at Hanwha Corporation; former CEO of Hanwha Defense; former CEO of Hanwha Munitions Corporation; current CEO of Hanwha Aerospace; current Non-Executive Director at Satrec Initiative
- Related Disclosures: September 02, 2024 (Resolution on Calling of General Meeting of Shareholders, Convocation Notice of General Meeting of Shareholders, Reference Materials, Setting of Record Date for Shareholders)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Changes in Board Composition and Governance Reflections
This disclosure reports the formal shareholder approval for the appointment of an inside director at the Extraordinary General Meeting. Verifying the updated Board of Directors structure and executive decision-making framework following the addition of the newly appointed director is important for understanding corporate governance and board operations. Relevant board details and governance status can be verified through future periodic filings (quarterly, half-year, and annual reports) and subsequent corporate disclosures.
📢 Disclaimer & Source Notice
Source: This content was newly structured and generated based on official submission data from the Financial Supervisory Service’s DART system.
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