Misto Holdings Corp.

Corporate Governance

Ownership Structure

As of March 31st, 2026

Shareholders by type

As of March 31st, 2026

Outstanding Shares

53,091,840

List of Shareholders with the Ownership of 5% or above

List of Shareholders with the Ownership of 5% or above - Name, Number of Shares, Proportion
Name	Number of Shares	Proportion
Piemonte Co., Ltd. and 3 others	21598514	40.7%
National Pension Service	4074787	7.7%
Morgan Stanley & Co. International PLC	2701780	5.1%

Board Composition

Executive Directors

Keun-Chang Yoon

Period 2025.03 ~ 2028.03
Responsibilities Chairman, CEO

Ho Yeon Lee

Period 2026.03 ~ 2029.03
Responsibilities CFO

Myoung-Jin Yun

Period 2024.03 ~ 2027.03
Responsibilities Global Planning

Non-executive Directors

Hak Woo Lee

Period 2025.03 ~ 2028.03
Responsibilities Digital Business Planning

Independent Directors

Sang Ki Park

Period 2025.03 ~ 2027.03

Soo Young Kwon

Period 2025.03 ~ 2028.03

Young-Mi Yun

Period 2024.03 ~ 2027.03

Statutory Auditor

Jae-Joon Jung

Period 2024.03 ~ 2027.03

Subscription of Directors and Officers Liability Insurance (Sep. 2021~, renewed every year)

Board Skills Matrix

Board Skills Matrix - Executive Director(Yoon-Soo Yoon, Keun-Chang Yoon, Keun-Chang Yoon), Non-Executive Director(Hak Woo Lee), Independent Director(Sang Ki Park, Soo Young Kwon, Young-Mi Yun), Business Operations, Global Business, Finance / Accounting, Risk Management, Sales / Marketing, Sustainability
	Executive Directors			Non-executive Directors	Independent Directors
	Keun-Chang Yoon	Ho Yeon Lee	Myoung-Jin Yun	Hak Woo Lee	Sang Ki Park	Soo Young Kwon	Young-Mi Yun
Business Operations	○	○	○	○	○	○
Sustainability	○		○				○
Global Business	○	○	○		○	○
Brand / Marketing	○	○		○
Finance / Accounting	○		○			○
Risk Management	○		○	○	○	○	○
Consumer Products / Footwear / Apparel	○	○	○	○
Strategic Planning	○	○	○

2025 Board Activities

Number of the Board Meetings 12

Average Board Meeting Attendance 100%

Number of the Board Resolutions 31

Number of the Reported Agendas 11

Board Meetings in 2025

Board Meetings in FY2024 - 회차, 의안내용, 개최일자, Approved여부에 대한 정보 제공
Session	Agenda	Date	Results
1	(1) Approval of FY2025 financial budget	2025.01.23	Approved
	(2) Approval of Investment		Approved
2	(1) Report on internal accounting management system activities	2025.02.12	-
	(2) Report on operational results of compliance policy		-
	(3) Report on the results of self-evaluation by board members		-
	(4) Approval of the 35th fiscal year preliminary financial results		Approved
	(5) Approval of calling the 35th general shareholders' meeting		Approved
	(6) Approval of setting the record date for the 35th fiscal year cash dividend		Approved
	(7) Approval of the cash dividend for the 35th fiscal year		Approved
	(8) Approval of the amendments to the Articles of Incorporation		Approved
	(9) Approval of the nomination of director candidates		Approved
	(10) Approval of the introduction of the electronic voting system for the 35th general shareholders' meeting		Approved
3	(1) Approval of the acquisition of treasury shares	2025.03.14	Approved
4	(1) Report on the operational assessment of the internal accounting management system for the 35th fiscal year	2025.03.19	-
	(2) Approval of the financial statements for the 35th fiscal year		Approved
	(3) Approval of the operating report for the 35th fiscal year		Approved
	(4) Approval of the establishment of a new shareholder return plan		Approved
5	(1) Approval of the appointment of the CEO(Candidate: Keun-Chang Yoon)	2025.03.31	Approved
	(2) Approval of a new term loan agreement with Nonghyup Bank for Misto Holdings Corp.		Approved
6	(1) Report on business performance for Q1 2025	2025.05.13	-
	(2) Approval of the acquisition of treasury shares		Approved
	(3) Approval of the amendments to the Employment Rules		Approved
	(4) Approval of the extension of the borrowing debt guarantee period for the affiliate's KEB Hana New York Financial Corp.		Approved
7	(1) Report on the FY2024 materiality assessment results and publication of the sustainability report	2025.06.25	-
	(2) Report on the FY2025 cybersecurity plan		-
	(3) Approval of the acquisition of treasury shares		Approved
8	(1) Report on business performance for Q2 2025	2025.08.12	-
	(2) Approval of a new term loan agreement with Kookmin Bank for Misto Holdings Corp.		Approved
	(3) Approval of the refinancing of Korea Development Bank loan facilities for Misto Holdings Corp.		Approved
9	(1) Approval of setting the record date for the Q3 FY2025 quarterly dividend	2025.09.15	Approved
	(2) Approval of the acquisition of treasury shares		Approved
	(3) Approval of the sale of the office building		Approved
	(4) Approval of the lease agreement		Approved
10	(1) Approval of the amendment to the lease agreement	2025.09.30	Approved
11	(1) Report on business performance for Q3 2025	2025.11.12	-
	(2) Approval of Q3 2025 quarterly dividend		Approved
12	(1) Report on the analysis of global sustainability disclosure trends and group climate change response performance	2025.12.16	-
	(2) Approval of the FY2026 financial budget		-
	(3) Approval of the retirement of treasury shares		Approved
	(4) Approval of the acquisition of treasury shares		Approved
	(5) Approval of the acquisition of the office building		Approved
	(6) Approval of the enactment and amendment of company regulations		Approved

Corporate Governance Archives

Corporate Governance Charter

Articles of Incorporation