ABOUT
Investor Relations
CJ Logistics is one of the world’s Top 5 logistics companies
Management Information
Objectives / Authorities
Audit Company’s accounting and business / Accounting audit and supervision of Company’s overall matters 
Non-executive Directors
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Jeong Kap-Young Director an honorary professor at Yonsei University- Date of Appointment29.03.2021
- Term3 years from the date of appointment
- EducationCornell University
Yonsei University - Careerthe chairman of the Board of Audit and Inspection
Chairman of the Justice Policy Committee
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Song Young-Seung Director Non-executive director of Samsung Press Foundation- Date of Appointment29.03.2021
- Term3 years from the date of appointment
- EducationDepartment of History, Korea University
- CareerCEO of Kyunghyang Newspaper
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Yeo Mee-Sok Director Professor of Law at Hanyang University- Date of Appointment29.03.2021
- Term3 years from the date of appointment
- EducationSeoul National University
- Careera Senior Judge at the Seoul High Court
a Senior Judge at Daejeon High Court
Status of operation(status of sitting)
2021
1st Round
Date : 02-08-2021
- Status of Operation of Internal Accounting Management System to Report Report
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- Non-executive Directors Do Yeop Kwon – Attend, Kap Young Jeong – Attend, Young Sun Yoon – Attend, Young Seung Song – Attend
2nd Round
Date : 03-09-2021
- 2020 Audit reports to report Report
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- Non-executive Directors Do Yeop Kwon – Attend, Kap Young Jeong – Attend, Young Sun Yoon – Attend, Young Seung Song – Attend
- Status of Operation of Internal Accounting Management System to Report Report
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- Non-executive Directors Do Yeop Kwon – Attend, Kap Young Jeong – Attend, Young Sun Yoon – Attend, Young Seung Song – Attend
3rd Round
Date : 03-29-2021
- Appointment of external auditor Approved
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- Non-executive Directors Kap Young Jeong – Aye, Jong Yong Yim – Aye, Young Seung Song – Aye, Mee Sok Yeo – Aye
2020
1st Round
Date : 02-13-2020
- Status of Operation of Internal Accounting Management System to Report Report
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- Non-executive Directors Do Yeop Kwon – Attend, Kap Young Jeong – Attend, Young Sun Yoon – Attend, Young Seung Song – Attend
2nd Round
Date : 03-12-2020
- 2019 Audit reports to report Report
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- Non-executive Directors Do Yeop Kwon – Attend, Kap Young Jeong – Attend, Young Sun Yoon – Attend, Young Seung Song – Attend
- Status of Operation of Internal Accounting Management System to Report Report
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- Non-executive Directors Do Yeop Kwon – Attend, Kap Young Jeong – Attend, Young Sun Yoon – Attend, Young Seung Song – Attend
3rd Round
Date : 05-13-2020
- Internal & External Auditors’ 2020 plan to report Report
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- Non-executive Directors Do Yeop Kwon – Attend, Kap Young Jeong – Attend, Young Sun Yoon – Attend, Young Seung Song – Attend
4th Round
Date : 08-06-2020
- Governance communication to report Report
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- Non-executive Directors Do Yeop Kwon – Attend, Kap Young Jeong – Attend, Young Sun Yoon – Attend, Young Seung Song – Attend
5th Round
Date : 12-29-2020
- Governance communication to report Report
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- Non-executive Directors Do Yeop Kwon – Attend, Kap Young Jeong – Attend, Young Sun Yoon – Attend, Young Seung Song – Attend
