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Representative- Wonsuk Lee
Date of Establishment- 1984-10-20
Listing Date- 2002-02-26
Capital- KRW 7,177 million
Par Value- KRW 500
Total Number of Issued Shares- 14,354,920 shares
Number of Employees- 397 people
Headquarters Address- 66, Jeyakgongdan 1-gil, Hyangnam-eup, Hwaseong-si, Gyeonggi-do, Republic of Korea
Industry-Academia-Research Center Address- 20, Changeop-ro 57beon-gil, Sujeong-gu, Seongnam-si, Gyeonggi-do, Republic of Korea
Governance
Goals
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TransparencyStrengthening disclosure of information
Enhancement of shareholder communication
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Maximize shareholder valueImprovement of management performance
Establishment of long-term growth strategies
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SustainabilityCreation of social value
Fulfillment of social responsibility
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AccountabilityEnsuring independence of the Board of Directors
Practice of ethical management
Daehan Nupharm’s Board of Directors is composed of directors with diverse expertise and experience. As the highest decision-making body that determines major management objectives and policies, the Board makes every effort to create a transparent management environment through improved governance. Including outside directors, the Board pursues independent and balanced decision making, establishes strategic direction, supervises management’s performance, and works to maximize shareholder value.
Executives assume responsibility for the company’s daily operations and conduct business in line with the Board’s strategic guidance. Based on departmental expertise, executives make efficient decisions and devote themselves to achieving the company’s goals.
Daehan Nupharm strives to ensure that all shareholders are treated fairly. Shareholders can express opinions and exercise voting rights on major company matters through regularly held general meetings of shareholders. Furthermore, we secure transparency, soundness, and independence to enhance shareholder value and protect rights, while operating various channels to strengthen communication with shareholders.
growing based on trust with shareholders.
We make the interests of shareholders, customers, employees, and society our top priority, aiming to establish ourselves as a trusted company.
