Gouvernance S-1 Corporation

A012750

KR7012750006

Communications et réseautage

Cours en clôture Korea S.E. Autres places de cotation 11/08/2026			Varia. 5j.	Varia. 1 janv.
76 700,00 ^KRW	+1,19%		+6,09%	+6,38%

23/06	Flashlight Capital Partners envoie une lettre au conseil d'administration de S-1 Corporation	CI
03/06	Quand les IPO dérapent : SpaceX et les pépites de l'IA face à un processus délicat	RE

Comité Exécutif: S-1 Corporation

Dirigeant

Fonctions occupéesDepuis

Takuro Hanaoka

59 ans

Chief Executive Officer

21/03/2024

Byeong-Su Kim

54 ans

Chief Operating Officer

01/01/2023

Seok-Ju Kim

55 ans

Human Resources Officer

09/12/2021

Dae-Gon Song

56 ans

Comptroller/Controller/Auditor

04/12/2020

Nam-Soo Moon

55 ans

Chief Tech/Sci/R&D Officer

04/12/2015

Taek-Young So

48 ans

Compliance Officer

12/12/2022

Hai-Lin Jeong

62 ans

Chief Executive Officer

19/03/2026

Composition du Conseil d'Administration: S-1 Corporation

Administrateur

ComitésDepuis

Jae-Hoon Lee

70 ans

Compensation Committee	30/03/2021
Audit Committee Chair	30/03/2021
Audit Committee	18/03/2021

Man-Woo Lee

71 ans

Audit Committee

17/03/2022

Ji-Won Lim

62 ans

Audit Committee Chair

14/03/2024

Seung-Hee Han

69 ans

Audit Committee

21/03/2024

Takuro Hanaoka

59 ans

Director/Board Member

21/03/2024

Nonaka Takahiro

53 ans

Director/Board Member	21/03/2024
Independent Dir/Board Member	21/03/2024

Hiromichi Matsui

61 ans

Director/Board Member

20/03/2025

Young-Gi Kwon

60 ans

Director/Board Member

05/12/2017

Anciens Dirigeants et Administrateurs: S-1 Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Nam-Gung Beom

Director/Board Member	07/12/2021	19/03/2026
Chief Executive Officer	07/12/2021	19/03/2026
President	07/12/2021	19/03/2026

Sadahiro Sato

Director/Board Member

24/03/2017

20/03/2025

Yoon-Hwan Kim

Comptroller/Controller/Auditor

11/03/2016

21/03/2024

Shozaburo Ishida

Comptroller/Controller/Auditor

21/03/2024

Kiyoshi Moriya

Director/Board Member	19/03/2020	21/03/2024
Chief Executive Officer	19/03/2020	21/03/2024

Jun-Sung Park

Director/Board Member	05/12/2013	23/03/2023
Corporate Officer/Principal	05/12/2013	23/03/2023

Takashi Nakada

Director/Board Member

21/03/2019

20/03/2022

Hae-Kyun Jung

Chief Tech/Sci/R&D Officer

12/12/2018

Takakura Kenshu

Comptroller/Controller/Auditor

24/03/2017

Hiroshi Ishikawa

Director/Board Member

14/03/2014

24/03/2017

Koichi Kida

Director/Board Member	01/02/2017	-
Chief Executive Officer	01/02/2017	-
Corporate Officer/Principal	01/02/2017	-

Yeong-Gul Kim

Director/Board Member	11/03/2016	-
Independent Dir/Board Member	11/03/2016	-

Gwan-Hui Yoo

Director/Board Member	23/11/2010	11/03/2016
Independent Dir/Board Member	23/11/2010	11/03/2016

Yong-Yeon Cho

Comptroller/Controller/Auditor

23/11/2010

11/03/2016

Eui-Soo Jo

Public Communications Contact

04/12/2015

Jin-Hyeok Yun

Director/Board Member	16/03/2012	13/03/2015
Chief Executive Officer	16/03/2012	13/03/2015
President	16/03/2012	13/03/2015

Hitoshi Wada

Comptroller/Controller/Auditor

16/03/2009

13/03/2015

Kyung-Sub Moon

Comptroller/Controller/Auditor	04/12/2014	-
Corporate Officer/Principal	04/12/2014	-

Hyun-Pyo Yook

Director/Board Member	01/12/2014	-
Chief Executive Officer	01/12/2014	-
President	01/12/2014	-

Soo-Hwan Han

Sales & Marketing

01/04/2014

Guan-Soo Kim

Director/Board Member	31/07/2010	14/03/2014
Corporate Officer/Principal	-	14/03/2014

Koichi Sato

Director/Board Member

14/03/2014

Yoon-Gi Choi

Chief Tech/Sci/R&D Officer

05/12/2013

Sang-Man Bae

Corporate Officer/Principal	07/12/2012	-
Sales & Marketing	07/12/2012	-

Baek-Nam Seong

Chief Tech/Sci/R&D Officer

07/12/2012

Seok-Woo Lim

Director/Board Member	07/12/2012	-
Corporate Officer/Principal	07/12/2012	-

Sang-Beom Lee

Director/Board Member	26/03/2012	-
Independent Dir/Board Member	26/03/2012	-

Joon-Hee Suh

Director/Board Member	23/11/2010	16/03/2012
Chief Executive Officer	13/03/2009	16/03/2012
President	31/07/2010	16/03/2012

Tsuneo Komatsuzaki

Director/Board Member

16/03/2012

Soo-Beom Kim

Corporate Officer/Principal

13/12/2011

Chan-Gyo Choi

Human Resources Officer	13/12/2011	-
Corporate Officer/Principal	-	-

Noh-Cheon Park

Human Resources Officer

13/12/2011

Nobuyuki Sasaki

Director/Board Member

23/11/2010

18/03/2011

Yoriyasu Katayama

Director/Board Member	23/11/2010	18/03/2011
President	31/07/2010	18/03/2011

Sanenori Makiya

Director/Board Member	18/03/2011	-
Chief Executive Officer	18/03/2011	-

Gi-Beom Kim

Corporate Officer/Principal

08/12/2010

Jong-Kook Kim

Comptroller/Controller/Auditor	01/01/2010	-
Corporate Officer/Principal	01/01/2010	-

Jae-Soo Ryu

Chief Tech/Sci/R&D Officer

01/01/2010

01/01/2013

Kwang-Chul Shin

Corporate Officer/Principal

19/01/2009

Jae-Ryong Jang

Director/Board Member	31/07/2010	-
Independent Dir/Board Member	31/07/2010	-

Young-Soo Park

Human Resources Officer	12/01/2005	17/10/2014
Corporate Officer/Principal	12/01/2005	-

Cheol Lee

Corporate Officer/Principal

23/11/2010

Suk-Joo Lee

Corporate Officer/Principal

01/01/1993

Seong-Min Kim

Sales & Marketing

Neung-Soo Kim

Director/Board Member	31/07/2010	-
Corporate Officer/Principal	13/03/2009	-

Jae-Young Han

Sales & Marketing

Hideo Morishita

Director/Board Member

23/11/2010

Seon-Dae Kim

Sales & Marketing

Hee-Chan Roh

Director/Board Member	-	-
Chief Executive Officer	-	-
President	-	-

Dong-Myeon Seo

Public Communications Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	21
Femme	0

Dont comité exécutif

Homme	7
Femme	0

Dont Administrateurs

Homme	8
Femme	0

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

S1 Corp est une société basée en Corée, principalement engagée dans la fourniture de solutions de sécurité. La société exerce ses activités à travers trois segments. Le segment des services de systèmes de sécurité est impliqué dans la fourniture de services d'installation de systèmes de sécurité et de services de sécurité intégrés ; la distribution de produits de sécurité. Le segment des services de gestion des bâtiments est impliqué dans la fourniture de services immobiliers, y compris la gestion des biens et de leurs revenus, le courtage immobilier, les services de conseil, et autres. Le segment des services de centre d'appel et de télémarketing accepte et traite principalement les plaintes et les demandes des clients.

Employés

6 787

Secteur

Communications et réseautage

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