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주식현황 - 주식의 종류, 발행주식 총수, 자기 주식, 액면 총액(발행주식 총수 기준)으로 이루어진 테이블입니다.
Stock type	No. of stocks issued	Treasury stock	Total face value
Common stock	16,523,835 of stocks	3,000,866 of stocks	99,291million won
Preferred stock	4,889,500 of stocks	612,104 of stocks	24,447million won
Total	21,413,335 of stocks	3,612,970 of stocks	123,738million won

(As of December 31, 2024)

Exercising voting rights at the periodical General Meeting of Shareholders

정기주총 의결권 행사 - 구분(2017, 2018, 2019), 개최일, 총발행주식수, 의결권있는 주식 총수, 출석주주수, 춠헉추식수, 출석률(%)로 이루어진 테이블입니다.
Type	2023	2024	2025
Date of meeting	2023. 3. 29	2024. 3. 28	2025. 3. 31
Total No. of stocks issued	21,413,335	21,413,335	21,413,335
No. of stocks with voting right	13,012,738	13,012,738	13,012,738
No. of shareholders attending	131	168	87
No. of stocks attending	9,232,936	9,134,956	9,224,810
Attendance rate (%)	70.95%	70.20%	70.89%
Attendance rate (%) excluding the largest shareholder & specially related parties	25.92%	24.61%	24.62%

Voting rights exercised

2025

2025 2024 2023 2022

??ir.governance.stocks.sec3.table.caption2025_en??
Agenda Item	Content	The number of people present in terms of shares of stock	Approval rate (%)	Remarks
No. 1	Approval of the financial statement (including the surplus appropriate statement) and the consolidated financial statement for the 88th	9,224,810	70.2%	Approval of the item originally submitted
No. 2	Election of internal directors	9,224,810	70.3%	Approval of the item originally submitted
No. 3	Election of external directors	9,224,810	66.8%	Approval of the item originally submitted
No. 4	Election of the members of the Audit Committee	6,064,124	56.8%	Approval of the item originally submitted
No. 5	Approval of the ceiling on directors’ remuneration	9,224,810	60.6%	Approval of the item originally submitted

??ir.governance.stocks.sec3.table.caption2024_en??
Agenda Item	Content	The number of people present in terms of shares of stock	Approval rate (%)	Remarks
No. 1	Approval of the financial statement (including the surplus appropriate statement) and the consolidated financial statement for the 87th	9,134,956	69.7%	Approval of the item originally submitted
No. 2	Election of internal directors	9,134,956	68.9%	Approval of the item originally submitted
No. 3	Election of the members of the Audit Committee	6,243,488	61.4%	Approval of the item originally submitted
No. 4	Approval of the ceiling on directors’ remuneration	9,134,956	69.2%	Approval of the item originally submitted

2023 의결권행사 현황 - 구분, 내용, 출석주식수, 비고로 이루어진 테이블입니다.
Agenda Item	Content	The number of people present in terms of shares of stock	Approval rate (%)	Remarks
No. 1	Approval of the financial statement (including the surplus appropriate statement) and the consolidated financial statement for the 86th	9,232,936	98.37%	Approval of the item originally submitted
No. 2	Partial amendment to the Articles of Incorporation	9,232,936	99.82%	Approval of the item originally submitted
No. 3	Election of external directors	9,232,936	97.09%	Approval of the item originally submitted
No. 4	Election of the members of the Audit Committee	5,303,881	94.94%	Approval of the item originally submitted
No. 5	Approval of the ceiling on directors’ remuneration	9,232,936	66.83%	Approval of the item originally submitted
No. 5	Approval of the ceiling on directors’ remuneration	9,232,936	66.83%	Approval of the item originally submitted

2022 의결권행사 현황 - 구분, 내용, 출석주식수, 비고로 이루어진 테이블입니다.
Agenda Item	Content	The number of people present in terms of shares of stock	Approval rate (%)	Remarks
No. 1	Approval of the financial statement (including the surplus appropriate statement) and the consolidated financial statement for the 85th	11,017,133	96.27%	Approval of the item originally submitted
No. 2	Partial amendment to the Articles of Incorporation	11,017,133	98.20%	Approval of the item originally submitted
No. 3	Establishment of Regulation on Retirement Benefit Payment for Executives	11,017,133	81.29%	Approval of the item originally submitted
No. 4	Election of internal directors	11,017,133	92.99%	Approval of the item originally submitted
No. 5	Election of external directors	11,017,133	98.28%	Approval of the item originally submitted
No. 6	Election of the members of the Audit Committee	7,323,236	74.27%	Approval of the item originally submitted
No. 7	Approval of the ceiling on directors’ remuneration	11,017,133	82.53%	Approval of the item originally submitted

2021 의결권행사 현황 - 구분, 내용, 출석주식수, 비고로 이루어진 테이블입니다.
Agenda Item	Content	The number of people present in terms of shares of stock	Approval rate (%)	Remarks
No. 1	Approval of the financial statement (including the surplus appropriate statement) and the consolidated financial statement for the 84th	10,189,489	97.36%	Approval of the item originally submitted
No. 2	Election of internal directors	10,189,489	96.85%	Approval of the item originally submitted
No. 3	Election of the members of the Audit Committee	6,992,753	96.74%	Approval of the item originally submitted
No. 4	Approval of the ceiling on directors’ remuneration	10,189,489	99.99%	Approval of the item originally submitted

2020 의결권행사 현황 - 구분, 내용, 출석주식수, 비고로 이루어진 테이블입니다.
Agenda Item	Content	The number of people present in terms of shares of stock	Remarks
No. 1	Approval of the financial statement (including the surplus appropriate statement) and the consolidated financial statement for the 83th	9,924,289	Approval of the item originally submitted
No. 2	Partial amendment to the Articles of Incorporation	9,924,289	Approval of the item originally submitted
No. 3	Election of external directors	9,924,289	Approval of the item originally submitted
No. 4	Election of the members of the Audit Committee	6,624,630	Approval of the item originally submitted
No. 5	Approval of the ceiling on directors’ remuneration	9,924,289	Approval of the item originally submitted

2019 의결권행사 현황 - 구분, 내용, 출석주식수, 비고로 이루어진 테이블입니다.
Agenda Item	Content	The number of people present in terms of shares of stock	Remarks
No. 1	Approval of the financial statement (including the surplus appropriate statement) and the consolidated financial statement for the 82th	11,759,394	Approval of the item originally submitted
No. 2	Partial amendment to the Articles of Incorporation	11,759,394	Approval of the item originally submitted
No. 3	Election of external directors	11,759,394	Approval of the item originally submitted
No. 4	Election of the members of the Audit Committee	8,057,874	Approval of the item originally submitted
No. 5	Approval of the ceiling on directors’ remuneration	11,759,394	Approval of the item originally submitted

2018 의결권행사 현황 - 구분, 내용, 출석주식수, 비고로 이루어진 테이블입니다.
Agenda Item	Content	The number of people present in terms of shares of stock	Remarks
No. 1	Approval of the financial statement (including the surplus appropriate statement) and the consolidated financial statement for the 81th	12,287,149	Approval of the item originally submitted
No. 2	Election of internal directors	12,287,149	Approval of the item originally submitted
No. 3	Election of external directors	12,287,149	Approval of the item originally submitted
No. 4	Election of the members of the Audit Committee	8,761,795	Approval of the item originally submitted
No. 5	Approval of the ceiling on directors’ remuneration	12,287,149	Approval of the item originally submitted

2017 의결권행사 현황 - 구분, 내용, 출석주식수, 비고로 이루어진 테이블입니다.
Agenda Item	Content	The number of people present in terms of shares of stock	Remarks
No. 1	Approval of the financial statement (including the surplus appropriate statement) and the consolidated financial statement for the 80th	11,866,140	Approval of the item originally submitted
No. 2	Election of external directors	11,866,140	Approval of the item originally submitted
No. 3	Election of the members of the Audit Committee	11,866,140	Approval of the item originally submitted
No. 4	Approval of the ceiling on directors’ remuneration	11,866,140	Approval of the item originally submitted

2016 의결권행사 현황 - 구분, 내용, 출석주식수, 비고로 이루어진 테이블입니다.
Agenda Item	Content	The number of people present in terms of shares of stock	Remarks
No. 1	Approval of the financial statement (including the surplus appropriate statement) and the consolidated financial statement for the 79th	11,214,737	Approval of the item originally submitted
No. 2	Partial amendment to the Articles of Incorporation	11,214,737	Approval of the item originally submitted
No. 3	Election of external directors	11,214,737	Approval of the item originally submitted
No. 4	Election of the members of the Audit Committee	11,214,737	Approval of the item originally submitted
No. 5	Approval of the ceiling on directors’ remuneration	11,214,737	Approval of the item originally submitted

2015 의결권행사 현황 - 구분, 내용, 출석주식수, 비고로 이루어진 테이블입니다.
Agenda Item	Content	The number of people present in terms of shares of stock	Remarks
No. 1	Approval of the financial statement (including the surplus appropriate statement) and the consolidated financial statement for the 78th term	12,735,686	Approval of the item originally submitted
No. 2	Partial amendment to the Articles of Incorporation	12,735,686	Approval of the item originally submitted
No. 3	Election of directors	12,735,686	Approval of the item originally submitted
No. 3-1	Election of in-house directors
No. 3-2	Election of external directors
No. 4	Election of the members of the Audit Committee	12,735,686	Approval of the item originally submitted
No. 5	Approval of the ceiling on directors’ remuneration	12,735,686	Approval of the item originally submitted

2014 의결권행사 현황 - 구분, 내용, 출석주식수, 찬성률, 비고로 이루어진 테이블입니다.
Agenda Item	Content	The number of people present in terms of shares of stock	Agreement rate	Remarks
No. 1	Approval of the financial statement for the 77th term	13,105,162	99.17%	Approval of the item originally submitted
No. 2	Partial amendment to the Articles of Incorporation	13,105,162	96.82%	Approval of the item originally submitted
No. 3	Approval of the ceiling on directors’ remuneration	13,105,162	99.98%	Approval of the item originally submitted
No. 4	Approval for the granting of stock options	13,105,162	99.55%	Approval of the item originally submitted

2013 의결권행사 현황 - 구분, 내용, 출석주식수, 찬성률, 비고로 이루어진 테이블입니다.
Agenda Item	Content	The number of people present in terms of shares of stock	Agreement rate	Remarks
No. 1	Approval of the financial statement for the 76th term	12,643,752	96.61%	Approval of the item originally submitted
No. 2	Partial amendment to the Articles of Incorporation	12,643,752	99.99%	Approval of the item originally submitted
No. 3-1	Election of in-house directors	12,643,752	99.82%	Approval of the item originally submitted
No. 3-2	Election of external directors	12,643,752	98.96%	Approval of the item originally submitted
No. 4	Election of the members of the Audit Committee	9,228,325	100.00%	Approval of the item originally submitted
No. 5	Approval of the ceiling on directors’ remuneration	12,643,752	99.98%	Approval of the item originally submitted
No. 6	Approval for the granting of stock options	12,643,752	98.67%	Approval of the item originally submitted

2012 의결권행사 현황 - 구분, 내용, 찬성, 반대로 이루어진 테이블입니다.
Agenda Item	Content	For	Against
No. 1	Approval of financial statements concerning the 75th term	12,141,135	490,509
No. 2	Partial amendment to the Articles of Incorporation	11,449,776	1,181,868
No. 3-1	Election of in-house directors	12,587,903	43,741
No. 3-2	Election of outside directors	10,045,092	2,586,552
No. 4	Election of members of the Audit Committee	7,737,146	1,942,822
No. 5	Approval of the ceiling on remuneration for directors	12,618,023	13,621
No. 6	Grant of stock option	12,613,654	17,990
No. 7	Approval of grant of stock option	12,613,654	17,990
No. 8	Capital decrease	12,613,654	-

2011 의결권행사 현황 - 구분, 내용, 찬성, 반대로 이루어진 테이블입니다.
Agenda Item	Content	For	Against
No. 1	Approval of 74th Financial Statement	12,105,587	12
No. 2	No. of partial changes of Rules of Incorporation	12,105,574	25
No. 3-1	Approval of maximum compensation for director	12,105,562	37
No. 3-2	Granting stock option	12,105,507	92

2010 의결권행사 현황 - 구분, 내용, 찬성, 반대로 이루어진 테이블입니다.
Agenda Item	Content	For	Against
No. 1	Approval of 73th Financial Statement	12,050,441	-
No. 2	No. of partial changes of Rules of Incorporation	12,050,441	-
No. 3-1	Election of Internal Director	11,756,261	294,180
No. 3-2	Election of Outside Director	12,027,424	23,017
No. 4	Approval of maximum compensation for director	12,027,312	23,129
No. 5	Granting stock option	12,027,312	23,129
No. 6	Granting stock option	12,027,312	23,129

2009 의결권행사 현황 - 구분, 내용, 찬성, 반대로 이루어진 테이블입니다.
Agenda Item	Content	For	Against
No. 1	Approval of the 72nd Financial Statements	18,270,637	1,070
No. 2	Partial modification of the Articles of Incorporation	18,031,798	239,909
No. 3-1	Appointment of inside directors	16,400,565	1,871,142
No. 3-2	Appointment of outside directors	18,270,815	892
No. 4	Appointment of outside directors as audit committee members	18,271,707	-
No. 5	Approval of directors’ pay limit	18,271,707	-
No. 6	Issuance of stock option	18,266,286	5,421

2008 의결권행사 현황 - 구분, 내용, 찬성, 반대로 이루어진 테이블입니다.
Agenda Item	Content	For	Against
No. 1	Approval of 71st Financial Statement	16,380,094	22,590
No. 2	No. of partial changes of Rules of Incorporation	16,402,684	-
No. 3-1	Election of Internal Director	16,402,684	-
No. 3-2	Election of Outside Director	16,402,684	-
No. 4	Approval of maximum compensation for director	16,402,684	-
No. 5	Granting stock option	16,402,684	-

(Unit: No. of shares)

Shareholders

16.9%

Treasury Stock

38.1%

Major shareholders and specially-related people

45%

Other Investors

(Dec 31, 2024)

Adoption of cumulative
and non-cumulative voting

집중투표제 및 서면투표제 도입 - 집중투표제, 도입여부, 도입일자, 비고로 이루어진 테이블입니다.
Voting type	Status	Date of adoption	Remarks
Non-cumulative voting	Adopted	2006. 3. 17	-
Cumulative voting	Not adopted		-

Information concerning the dividend paid by Doosan Corporation

2024

2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014

2020 (주)두산 배당에 관한 사항 테이블입니다.
Dividend Record date	2025.04.03
Dividend Classification	fiscal year dividend
Kinds of dividends	cash dividend
Dividend per share (KRW)
Ordinary shares	2,000
1 Preferred shares (old)	2,050
2 Preferred shares (new)	2,000
Dividend yield (%)
Ordinary shares	0.7
1 Preferred shares (old)	1.5
2 Preferred shares (new)	1.7
Dividend payout ratio (%)	-
Total dividend amount (KRW 100 million)	359

2020 (주)두산 배당에 관한 사항 테이블입니다.
Dividend Record date	2024.04.02
Dividend Classification	fiscal year dividend
Kinds of dividends	cash dividend
Dividend per share (KRW)
Ordinary shares	2,000
1 Preferred shares (old)	2,050
2 Preferred shares (new)	2,000
Dividend yield (%)
Ordinary shares	2.1
1 Preferred shares (old)	4.1
2 Preferred shares (new)	3.0
Dividend payout ratio (%)	-
Total dividend amount (KRW 100 million)	358

2020 (주)두산 배당에 관한 사항 테이블입니다.
Dividend Record date	2022.12.31
Dividend Classification	fiscal year dividend
Kinds of dividends	cash dividend
Dividend per share (KRW)
Ordinary shares	2,000
1 Preferred shares (old)	2,050
2 Preferred shares (new)	2,000
Dividend yield (%)
Ordinary shares	2.4
1 Preferred shares (old)	4.1
2 Preferred shares (new)	2.5
Dividend payout ratio (%)	20.4
Total dividend amount (KRW 100 million)	358

2020 (주)두산 배당에 관한 사항 테이블입니다.
Dividend Record date	2021.12.31
Dividend Classification	fiscal year dividend
Kinds of dividends	cash dividend
Dividend per share (KRW)
Ordinary shares	2,000
1 Preferred shares (old)	2,050
2 Preferred shares (new)	2,000
Dividend yield (%)
Ordinary shares	1.71
1 Preferred shares (old)	2.54
2 Preferred shares (new)	1.93
Dividend payout ratio (%)	8.71
Total dividend amount (KRW 100 million)	358

2020 (주)두산 배당에 관한 사항 테이블입니다.
Dividend Record date	2020.12.31
Dividend Classification	fiscal year dividend
Kinds of dividends	cash dividend
Dividend per share (KRW)
Ordinary shares	2,000
1 Preferred shares (old)	2,050
2 Preferred shares (new)	2,000
Dividend yield (%)
Ordinary shares	3.7
1 Preferred shares (old)	4.5
2 Preferred shares (new)	2.9
Dividend payout ratio (%)	11.0
Total dividend amount (KRW 100 million)	199

2019 (주)두산 배당에 관한 사항 테이블입니다.
Dividend Record date	2019.12.31	2019.09.30	2019.06.30	2019.03.31
Dividend Classification	fiscal year dividend	quarterly dividend	quarterly dividend	quarterly dividend
Kinds of dividends	cash dividend	cash dividend	cash dividend	cash dividend
Dividend per share (KRW)
Ordinary shares	1,300	1,300	1,300	1,300
1 Preferred shares (old)	1,350	1,300	1,300	1,300
2 Preferred shares (new)	1,300	1,300	1,300	1,300
Dividend yield (%)
Ordinary shares	1.8	1.2	1.3	1.4
1 Preferred shares (old)	2.2	1.6	1.7	1.8
2 Preferred shares (new)	2.1	1.5	1.7	1.8
Dividend payout ratio (%)	3.7	50.3	57.3	162.8
Total dividend amount (KRW 100 million)	233	256	256	256

2018 (주)두산 배당에 관한 사항 테이블입니다.
Dividend Record date	2018. 12. 31	2018. 9. 30	2018. 6. 30	2018. 3. 31
Dividend Classification	fiscal year dividend	quarterly dividend	quarterly dividend	quarterly dividend
Kinds of dividends	cash dividend	cash dividend	cash dividend	cash dividend
Dividend per share (KRW)
Ordinary shares	1,300	1,300	1,300	1,300
1 Preferred shares (old)	1,350	1,300	1,300	1,300
2 Preferred shares (new)	1,300	1,300	1,300	1,300
Dividend yield (%)
Ordinary shares	1.1	0.9	1.3	1.2
1 Preferred shares (old)	1.8	1.6	1.7	1.8
2 Preferred shares (new)	1.7	1.6	1.7	1.8
Dividend payout ratio (%)	16.2	16.6	18.9	24.2
Total dividend amount (KRW 100 million)	257	256	256	256

2017 (주)두산 배당에 관한 사항 테이블입니다.
Dividend Record date	2017. 12. 31
Dividend Classification	fiscal year dividend
Kinds of dividends	cash dividend
Dividend per share (KRW)
Ordinary shares	5,100
1 Preferred shares (old)	5,150
2 Preferred shares (new)	5,100
Dividend yield (%)
Ordinary shares	4.1
1 Preferred shares (old)	6.5
2 Preferred shares (new)	6.5
Dividend payout ratio (%)	49.0
Total dividend amount (KRW 100 million)	1,004

2016 (주)두산 배당에 관한 사항 테이블입니다.
Dividend Record date	2016. 12. 31
Dividend Classification	fiscal year dividend
Kinds of dividends	cash dividend
Dividend per share (KRW)
Ordinary shares	5,100
1 Preferred shares (old)	5,150
2 Preferred shares (new)	5,100
Dividend yield (%)
Ordinary shares	4.5
1 Preferred shares (old)	7.3
2 Preferred shares (new)	7.3
Dividend payout ratio (%)	65.3
Total dividend amount (KRW 100 million)	1,004

2015 (주)두산 배당에 관한 사항 테이블입니다.
Dividend Record date	2015. 12. 31
Dividend Classification	fiscal year dividend
Kinds of dividends	cash dividend
Dividend per share (KRW)
Ordinary shares	4,550
1 Preferred shares (old)	4,600
2 Preferred shares (new)	4,550
Dividend yield (%)
Ordinary shares	4.8
1 Preferred shares (old)	7.5
2 Preferred shares (new)	7.4
Dividend payout ratio (%)	74.0
Total dividend amount (KRW 100 million)	913

2014 (주)두산 배당에 관한 사항 테이블입니다.
Dividend Record date	2014. 12. 31	2014. 06. 30
Dividend Classification	fiscal year dividend	quarterly dividend
Kinds of dividends	cash dividend	cash dividend
Dividend per share (KRW)
Ordinary shares	3,500	550
1 Preferred shares (old)	3,550	500
2 Preferred shares (new)	3,500	500
Dividend yield (%)
Ordinary shares	3.1	0.4
1 Preferred shares (old)	5.5	0.7
2 Preferred shares (new)	5.5	0.8
Dividend payout ratio (%)	38.8	15.6
Total dividend amount (KRW 100 million)	723	105

Composition of the Board of Directors

이사회 구성 - 구분, 성명, 직위(상근여부), 선임일, 임기, 책임보험가입여부로 이루어진 테이블입니다.
Voting type	Name	Position(Part/ Full-time status)	Date of appointment	Tenure	Status of insured
Internal Director	Jeongwon Park	Chairman/Representative Director(Full-time)	2024-03-28	3 years	Insured
Internal Director	Minchul Kim	Representative Director(Full-time)	2024-03-28	3 years	Insured
Internal Director	Seungwoo Yoo	Representative Director(Full-time)	2025-03-31	3 years	Insured
Outside Director/a member of the Audit Committee	Kyungwook Heo	Director(Part-time)	2025-03-31	3 years	Insured
Outside Director/a member of the Audit Committee	Woonggeol Yoon	Director(Part-time)	2025-03-31	3 years	Insured
Outside Director/a member of the Audit Committee	Hyesung Kim	Director(Part-time)	2023-03-29	3 years	Insured
Outside Director/a member of the Audit Committee	Sunhyun Park	Director(Part-time)	2024-03-28	3 years	Insured

The Board of Directors consists of all the company’s Directors. (Chairman : Jeongwon Park /Total no. of Directors : 7)

Installation of Committee
under Board of Directors

이사회 내의 위원회 설치 현황 - 명칭, 구성, 역할 세부사항으로 이루어진 테이블입니다.
Name of Committee	Composition	Function
Audit Committee	Kyungwook Heo(Chairman), Woonggeol Yoon, Hyesung Kim, Sunhyun Park	Audit
Internal Transaction Committee	Woonggeol Yoon(Chairman),Kyungwook Heo,Hyesung Kim,Sunhyun Park	Deliberation and decision-making on internal transaction
Outside Director Candidate Recommendation Committee	Hyesung Kim(Chairman),Kyungwook Heo,Woonggeol Yoon,Sunhyun Park	Outside Director Candidate Recommendation
Recommendation Consultation Committee	Bongrae Kim(Chairman),Hyeongi Min, Hyeoncheol Lee	Outside Director Candidate Recommendation
Compensation Committee	Sunhyun Park(Chairman),Kyungwook Heo,Woonggeol Yoon,Hyesung Kim	Deliberate and approve compensation-related matters

External director
support organization

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Staff in charge	Main duties
Senior Manager Seunghwa Paik (Tel: 02-3398-0864)	Operation of the board of directors, overall handling of external director support

Audit Committee
Status

감사위원 구성 현황 - 구분, 성명, 직위(상근여부), 선임일, 임기,책임보험가입 여부로 이루어진 테이블입니다.
Audit Type	Name	Position (Part/Full-time status)	Date of appointment	Tenure	Status of insured
Internal Director	-	-
Outside Director	Kyungwook Heo	Director (Part-time)	2025-03-31	3 years	Insured
	Woonggeol Yoon	Director (Part-time)	2025-03-31	3 years	Insured
	Hyesung Kim	Director (Part-time)	2023-03-29	3 years	Insured
	Sunhyun Park	Director (Part-time)	2024-03-28	3 years	Insured

(Chairman: Kyungwook Heo / Total no. of committee members: 4)

ESG Rating

Evaluator : KCGS(KOREA INSTITUTE OF CORPORATE GOVERNANCE AND SUSTAINABILITY)

ESG 평가등급 - 구분, 평가기관, 통합등급, E환경, S사회, G지배구조로 이루어진 테이블입니다.
Evaluation Target Year	Overall	Environmental	Social	Governance
2024	A	A	A+	B+
2023	B+	A	A+	B
2022	B+	B+	A	B
2021	A	A	A+	B+
2020	A+	A+	A+	A
2019	A	A	A+	A
2018	A+	A+	A+	A
2017	A	A	A+	A

The difference
compared to
the standard good
corporate governance

기업지배구조 모범 규준과의 차이 - 모범규준 권고사항, (주)두산, 비고로 이루어진 테이블입니다.
Recommendations of the standard model	Whether adopted by Doosan	Remarks
Introduction of a charter of corporate governance	X
Voting in writing	O
Voting with aggregate voting rights	X
Formation of BOD (with a majority of outside directors)	O
Public announcement of BOD activities	O
Formation of a committee for the recommendation of directors	O	The committee for the recommendation of directors and an advisory group have been formed.
Formation of an audit committee	O	All outside directors
Establishment and public announcement of the regulations of corporate ethics	O
Public announcement of the difference corporate governance	O	Announced through the Internet home page.
To be covered by liability insurance with the company’s expenses for directors’ compensation for damages.	O	Covered by liability insurance for directors’ compensation for damages (renewed annually)
Exact certification of business report, etc.	O	Certified by the representative director and the executive in charge.