주식회사 두산(이하”회사”)은 2021년 6월 25일 임시주주총회에서 상법 제530조의2 내지 제530조의12의 규정이
정하는 바에 따라 회사의 사업 중 지게차 제조, 판매사업을 영위하는 산업차량BG 사업부문을 물적분할하여
두산산업차량 주식회사를 설립하고, 회사는 존속하는 내용의 분할계획서를 승인하였습니다.
위 결의에 의하여 회사는 상법 소정의 분할 절차를 완료하였으며, 두산산업차량 주식회사 이사회가 상법 제530조
의11 제1항, 제527조 제4항에 의거 창립총회를 본 공고로 갈음하기로 결의하였으므로, 다음과 같이 분할 완료
- 다 음 -
|분할존속회사||주식회사 두산||분할대상 사업부문을 제외한 사업부문|
|분할신설회사||두산산업차량 주식회사||지게차 제조, 판매사업을 영위하는 산업차량BG 사업부문|
|분할계획서 작성일||2021년 3월 11일|
|이사회결의일||2021년 3월 11일|
|주요사항보고서 제출일||2021년 3월 11일|
|분할계획서 변경일||2021년 5월 31일|
|분할 주주총회를 위한 주주총회 소집통지||2021년 6월 10일|
|분할계획서 승인을 위한 주주총회일||2021년 6월 25일|
|분할기일||2021년 7월 1일(0시)|
|창립총회 갈음 공고를 위한 이사회 결의일||2021년 7월 1일|
|분할등기 (예정)일||2021년 7월 1일|
상법 제530조의9 제1항에 의거 분할신설회사 및 분할존속회사는 분할되는 회사의 분할 전 채무에 대하여 연대하여 변제할 책임이 있습니다.
Doosan Industrial Vehicle (“Doosan”) complies with the relevant laws and regulations dealing with personal information protection including the Personal Information Protection Act and the Act on Information Communications Network Use Promotion and Information Protection. Doosan strives to protect the rights and interests of persons providing personal information, such as customers, employees, and Website users through its Privacy and Information Processing Policy and the Privacy and Information Handling Policy. Doosan notifies you of how and for what purposes we may use your information and what measures have been taken to protect your personal information through its policies regarding personal data privacy and information processing. In the event any of the provisions of the relevant policies are amended, we will publicly notify you of such amendments through this Website or individually. The Company’s policy related to personal information consists of the following: 1) the Privacy and Information Processing Policy regarding the personal information protection of all persons providing their own personal information, 2) the Privacy and Information Handling Policy regarding the personal information protection of this Website’s users, and 3) the Image Information Processing Equipment Operation & Management Policy regarding personal image information protection. However, privacy and information handling policies related to other Doosan affiliates’ websites are respectively set forth on those websites.
Personal information is information regarding a living person. That is, personal information refers to information that through which a person can be identified such as name, resident registration number, and image. This includes information which may not identify a person on its own, but when combined with other information, may identify a person. Personal information provider is a person who can be identified by the processed information. Doosan will disclose the Privacy and Information Processing Policy on the first page of its Website(www.doosan-iv.com) so that you can always easily check the policy. When the Policy is amended, we will publically notify you of the amendment through a notice on our Website or individually.
Unless permitted by relevant laws and regulations or without the personal information provider’s prior consent, Doosan will not process any sensitive information and personal identification information issued for the purpose of identifying an individual that may seriously infringe the privacy of personal information provider.
Name, postal address, email, company name, service usage data, access information, cookies, and IP address.
Name, resident registration number, photo, password, postal address, telephone number, cellphone number, email, education, military service, foreign language competence, computer competence, license/certificate, family, and work experience.
Member management and customer service including handling of complaints
Online market research or opinion poll
Marketing or advertising
Service offerings and settlement of fees
Recruitment screening and contact with applicants
Wage/salary payment, fringe benefits, HR management including various job performance supports, and evaluations.
Once the purpose of collection and the use of personal information are met and completed, as a fundamental rule, the relevant information will be immediately destroyed. However, we will retain the following information during the period specified below and for the reasons specified below, and we will obtain consent from the person who provided his or her own personal information, as necessary.
Any personal information saved in an electronic file format will be deleted using a technology that prevents the recovery of the deleted records. The personal information retained on paper will be shredded or burned.
Doosan will collect personal information within the scope of the purpose of the collection, and will not use your personal information beyond the scope of collection purpose or offer or disclose it to a third party. However, the following are the exception to the above rule:
Doosan currently offers personal information as follows:
Doosan will not commission personal information processing to an outside agency without your consent. We commission personal information processing as follows, and regulate necessary matters/issues so that personal information can be safely managed upon commission of service as contracted under the relevant laws and regulations:
All the persons providing their personal information may request for the inspection, revision, deletion, and cessation of the processing of their personal information. However, Doosan may reject or restrict such a request in the following cases:
[Method and Procedure to Exercise Rights]
A person wanting to exercise the above rights regarding their personal information may complete the Read/Inspect, Revise, Delete, and Suspend the Processing Form and sent it by email or fax to the department in charge of personal information (See “09. Customer Request Service on Personal Information” concerning the department). Unless there is a legitimate reason, Doosan will take a proper action within 10 days of receiving such a request. When there is a reason to reject or restrict the request, we will inform you of the reason and a method to appeal the decision within 5 days upon receiving the request. When the concerned person or legal representative makes a request as above, we can confirm the identity of the person or legal representatives by checking their identification cards such as a resident registration card or a recognized electronic signature.
Doosan takes the following safeguards in handling personal information so that it will not be lost, stolen, leaked, modified, or damaged:
Doosan complies with the criteria set forth by laws and regulations for the safe storage and transmission of personal information. We protect against computer virus by using a vaccine program. The vaccine program is periodically updated, but if there is a sudden emergence of a new virus, we will implement the appropriate vaccine as soon as it becomes available so that personal information infringement can be prevented. To deal with outside infiltration, including hacking, we use an infiltration interruption system and a weakness analysis system.
Doosan restricts the rights to access personal information to the following cases: a person carrying out sales and marketing activity involving the personal information provider, a person engaging in personal information management, and a person whose task requires the use of personal information. We conduct regular in-house training and external commissioned training for those employees that handle personal information, and we thoroughly manage and supervise them to comply with the laws and regulations regarding personal information protection.
To protect personal information, we limit physical access to the information through the use of locks and similar devices. We control access to the computer room and archives by designating and operating them as specially protected areas.
Doosan has appointed the following department and personal information protection administrator to protect personal information and to process complaints related to personal information:
Should you need to report a personal information infringement or receive consultation regarding infringement, please contact the following agencies:
When the current Privacy and information Processing Policy is amended or deleted, we will provide notice on our Website 10 days before such amendment or deletion takes place.
Date of Public Notification: December 7, 2012
Date of Enforcement: December 7, 2012
You have a selection right about the setting of cookies: you may allow all cookies; you may go through confirmation, whenever cookies are stored; or you may reject the storage of all cookies by setting an option on the Web browser.
How to set (Internet Explorer): Tool > Internet Option > Personal Information at the top of the Web browser. However, when you choose to reject cookies, you may not be able to take full advantage of all our Website features.
Doosan may collect your personal information for the following purposes:
Doosan collects the following personal information for consultation, application for service, and so on:
We will not externally disclose any personal information that has been collected through the Website, except with your prior consent or under situations where we are required by law to disclose your personal information to such third parties as law enforcement authorities, judicial authorities, or other government authorities.
However, the following exceptions will apply for the following cases:
In the event that we consider it necessary to release your personal information to an outside agency for commissioned services, we will notify you about the identity of the agency as well as the nature of the commissioned service, and obtain your prior consent.
A user and his/her legal representative may request to inquire, revise the user’s registered personal information, and withdraw their consent at anytime. We will take the proper action upon receiving your request in writing, telephone, or email to the department in charge of personal information control. In the event that you request the revision of an error in your personal information, we will not use or provide it until the revision is complete. If the wrong information has already been provided to a third party, we will immediately notify that third party of the revision processing result so that they can revise your personal information. Doosan handles personal information that has been terminated or deleted pursuant to the request of a user or his/her legal representative in accordance with the provisions of the “Retention and Use Period” section, and will prevent it from being read/inspected or used for other purposes.
Any information provided by a user will be banned from being used for the reasons other than the purpose of retention or to comply with relevant laws and regulations. After the purpose of collection and use of personal information is completed, the information concerned will be immediately destroyed without exception. If a user requests us to destroy his/her personal information, unless the required period to retain such information by law expires later than the time the request was made, the user’s information will be completely destroyed upon the receipt of such a request. The destruction procedure and method are presented below:
Any information provided by you will be transferred to a separate DB (separate document box in the case of paper) upon compleition of the purpose of its use, and it will be stored for a certain period of time, and then destroyed under our policy and other relevant laws and regulations. Such information will then be banned from use, other than for the purpose of retention or otherwise prohibited by law.
Personal information stored in an electronic file format will be deleted using a technical method which prevents the retrieval of the deleted file.
The Website may include links to the other websites, and we are not responsible for the content of linked websites or the use of such websites. Users agree that your use of such linked websites will be governed by that websites’ own privacy and information handling policies.
We maintain strict safeguards to protect your personal information from unauthorized or inappropriate access by limiting employee access to and use of the information.
To protect customer’s private information and to processed related complaints, we have appointed a relevant department and personal information administrator as follows:
Should you need to file any reports regarding the infringement of personal information or if you have inquiries about the Privacy and Information Handling Policy, please contact the following agencies:
Date of Public Notification: December 7, 2012
Date of Enforcement: December 7, 2012
The Image Information Processing Equipment Operation & Management Policy (“the Policy”) sets forth the rules for Doosan Corporation Electro-Materials (“Doosan”) to comply with concerning the installation and operation of the image information processing equipment (IIPE), and personal image information protection requirement under Article 25 of the Personal Information Protection Act. The Policy aims to promote the adequate performance of work and to contribute to the protection of the rights and interests of the persons providing personal information.
Doosan will collect personal image information within the narrow scope in line with the purpose of installing the IIPE and will insure that persons providing personal information will be able to clearly recognize the installation purpose, and will not use the information for any purpose other than the aforementioned purpose. Doosan will safely mange the personal image information, disclose the matters related to the processing of such information, and guarantee the rights of those persons on their personal image information.
Doosan manages the installation and operation of the personal IIPE through each business division, and the following information are disclosed on websites separately operated by each business division:
Doosan will take a necessary action such as posting an information sign containing the following so that the persons providing their own person information can easily notice the installation and operation of the IIPE:
The information sign shall be posted in a place where those who provide their own personal information can easily see it within the shooting scope. The size of the information sign shall be 40 x 30cm. However, the size is subject to change, according to the circumstances of the installation location.
A person providing their own personal information (“a person”) can request Doosan to view/inspect and confirm the identification (”Viewing/Inspection”) regarding their own personal image information.
Doosan will take a necessary action upon receiving a request for viewing/inspection. In doing so, Doosan may check through a submitted ID including resident registration card or driver’s license to confirm whether the requesting person is the person concerned or a legitimate representative.
Doosan may reject such a request in the following cases and in such cases, Doosan will give notice, in writing, to the requesting person or the representative of the reason for rejection or the method for appealing within 10 days of receiving the request:
When the personal image information is used for the purpose other the intended purpose of the collection or when it is transferred to a third party pursuant to your consent or according to the provisions of laws and regulations, the following will be recorded in the Personal Image Information Log:
When destroying personal image information, the following shall be recorded in the Personal Image Information Log:
Doosan will immediately destroy the collected personal image information upon the expiration of the retention period specified in the Policy. However, it will not do so if required by specific provisions in relevant laws and regulations.
The methods of destroying personal image information are as follows:
The hardcopy recordings (photo, etc.) of personal image information will be shredded or incinerated. Electronic file format information will be permanently deleted in the technical manner through which the deleted personal image information cannot be retrieved.
The right to access personal image information collected and processed by the IIPE is limited to a minimum number of people, including the controller and the person in charge of the work. The place where the personal image information transmitted by the IIPE is viewed/inspected and retrieved is designated as being a restricted area, and only the authorized people are allowed to access and view/inspect the information. Doosan immediately changes or withdraws the access rights of a person, whose access right changes, due to HR changes such as job transfer or retirement. We take necessary safeguards to ensure the safety of personal image information, including setting a password in the event that we process personal image information or send and receive such a file so that it cannot be lost, stolen, leaked, modified, or damaged. We regularly inspect the status of the operation of the IIPE to prevent the forgery or modification of personal image information.
Date of Public Notification: December 7, 2012
Date of Enforcement: December 7, 2012