Daemyung Sonoseason Co. Ltd.
Daemyung Sonoseason Co. Ltd.
03/29/2024 | Press release | Distributed by Public on 03/29/2024 01:40
Change of CEO
Change of CEO
| 1. Details of Change | CEO before Change | - |
| CEO after Change | 이광수,이병천 | |
| 2. Reasons for Change | 각자 대표이사 선임 | |
| 3. Date of Change | 2024-03-29 | |
| 4. Date Of Board Of Directors Resolution | 2024-03-29 | |
| -Attendance of Outside Directors | Present(No.) | 0 |
| Absent(No.) | 1 | |
| -Attendance of Auditors(members of Audit Committee) | Absent | |
| 5. Other references useful for making investment decisions | ||
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-상기 3. 변경일자는 이사회 결의일 기준입니다. -기존 단독 대표이사 체계에서 각자 대표이사 체계로 변경되었습니다. |
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| ※ Title and date of other disclosure related to this one |
2024-02-29 대표이사변경 |
| Name (Name of Corporation) | Date of Birth (Date of Establishment if Corporation) | Relationship to Largest Shareholder | Number of Shares | Shareholding Ratio(%) | Remarks |
| 이광수 | 1967-05-07 | 대표이사 | - | - | - |
| 이병천 | 1969-02-24 | 대표이사 | - | - | - |
| Name (Name of Corporation) | Name of Company | Listing Status | Date of Delisting(In case of delisted one) | Position | hire date | retirement date | Remarks |
| 이광수 | (주)소노인터내셔널 | Unlisted | - | 대표이사 | 2017-04-01 | - | - |
| 이병천 | (주)소노인터내셔널 | Unlisted | - | 대표이사 | 2019-10-01 | - | - |