| Date | Contents of Bills | Passing Y/N |
|---|---|---|
| 2026.2.25. | Bill 1: Case of Recommendation of Outside Director Candidate Bill1-1 : Case of Recommendation of Outside Director Candidate Oh Yoon Bill1-2 : Case of Recommendation of Outside Director Candidate Sohn Byeong-hyeok Bill1-3 : Case of Recommendation of Outside Director Candidate Choi Wonkyung | Approved |
| 2026.4.14. | Bill 1: Case of Appointment of Chair of Outside Director Candidate Recommendation Committee | Approved |
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Governance
Pondering the social responsibility of businesses, LOTTE Chemical has continuously evolved to
create social value. We are committed to driving sustainable growth by creating a safer and sound
working environment for employees, nurturing talent for the future, and pursuing mutual growth
with our partners and communities to build a future where we can grow together based on strong trust
from various stakeholders by setting forth strategic directions that consider social value and expanding our business model.
create social value. We are committed to driving sustainable growth by creating a safer and sound
working environment for employees, nurturing talent for the future, and pursuing mutual growth
with our partners and communities to build a future where we can grow together based on strong trust
from various stakeholders by setting forth strategic directions that consider social value and expanding our business model.
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