ESG 経営
サイバーロジテックはESG経営に取り込むことで、豊かで持続可能の未来社会の姿を求めます。
サイバーロジテックはサステナビリティ（持続可能性）経営を強化するために、Environment（環境）、Social（社会）、
Governance（ガバナンス）に配慮した取り組みを行い、地球環境との調和を図り、
地域社会の発展に貢献し、経営の透明性・公正性を高めるよう、最善を尽くします。
サイバーロジテックはサステナビリティ（持続可能性）経営を強化するために、Environment（環境）、Social（社会）、
Governance（ガバナンス）に配慮した取り組みを行い、地球環境との調和を図り、
地域社会の発展に貢献し、経営の透明性・公正性を高めるよう、最善を尽くします。
Shareholder Status Table
- Shareholder Status Table of Major Shareholder and Related Parties
(December 31, 2025)
| Shareholder Name | Relation | Number of Shares | Share Ratio |
|---|---|---|---|
| Eusu Holdings Co., Ltd. | Major Shareholder | 8,825,000 | 44.13% |
| Cho Yu-Kyung | Excecutive of Major Shareholder | 1,204,350 | 6.02% |
| Cho Yu-Hong | Related Party of Major Shareholder | 1,204,350 | 6.02% |
| Choi Eun-Young | Major Shareholder of Major Shareholder | 715,210 | 3.58% |
| CyberLogitec In-house Labor Welfare Fund | Related Party of Major Shareholder | 600,000 | 3.00% |
| Eusu Holdings In-house Labor Welfare Fund | Related Party of Major Shareholder | 500,000 | 2.50% |
| CyberLogitec (treasury shares) | Treasury shares | 3,400,000 | 17.00% |
| Major Shareholder and Related Parties | 16,448,910 | 82.25% | |
General Meeting of Shareholders
-
[The 26th Annual General Meeting of Shareholders]
- Date: 9:00 AM, Monday, March 30, 2026
- Place: Conference Room, 4th Floor, Business Tower, Nurikum Square, 396 World Cup buk-ro, Mapo-gu, Seoul
| Bill No. | Agenda Items | Results |
|---|---|---|
| Agenda Item No. 1 | Amendment to the Articles of Incorporation, Item No. 1-1: Amendment to the Regulations on Shares, Item No. 1-2: Amendment to the Regulations on the General Meeting of Shareholders, Amendment to the Regulations on the Board of Directors and Audit Committee, and the Supplementary Provisions | Approved |
| Agenda Item No. 2 | Approval of the Financial Statements (Including the Statement of Appropriation of Retained Earnings) and the Consolidated Financial Statements for the 26th Fiscal Year (From January 1, 2025 to December 31, 2025) | Approved |
| Agenda Item No. 3 | Election of Byung-joon Kang as Inside Director | Approved |
| Agenda Item No. 4 | Election of an Outside Director to serve as an Audit Committee Member, Item No. 1-1: Election of Nam-ki Chae as an Outside Director to serve as an Audit Committee Member, Item No. 1-2: Election of Jae-Kyung Hahm as an Outside Director to serve as an Audit Committee Member | Approved |
| Agenda Item No. 5 | Approval of the Remuneration Limit for Directors | Approved |
| Agenda Item No. 6 | Amendment to the Regulations on Severance Pay and Retirement Allowances for Executive Officers | Approved |
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