1 | 2023.01.09 | Update on Mid- to Long-Term Shareholder Return Policy | - | 5/5 |
Discussion on CEO Evaluation and Reappointment | - | 5/5 |
Update on Board Enhancement Plan and Discussion of New Director Candidates | - | 5/5 |
2 | 2023.02.07 | Report on the Operational Status of Internal Accounting Control System for 2022 | - | 5/5 |
Auditor’s Report on Operational Status of Internal Accounting Control System for 2022 | - | 5/5 |
Chief Financial Officer's Report on 2022 Risk Management Review Results | - | 5/5 |
Approval of the 16th Fiscal Year Financial Statements and Business Report | Approved | 5/5 |
Approval of the 2023 Budget | Deferred (Note 1) | 5/5 |
Approval of Mid- to Long-Term Shareholder Return Policy Establishment | Approved | 5/5 |
Approval of Company-wide Compensation for 2023 | Approved | 5/5 |
Approval of CEO Compensation | Approved | 5/5 |
Approval of Board Chair Compensation | Approved | 5/5 |
Approval of Outside Director Compensation | Approved | 5/5 |
Convocation of the 16th General Shareholders Meeting | Approved | 5/5 |
Appointment of Acting Chairman for the 16th General Shareholders Meeting | Approved | 5/5 |
Approval of Transaction Limits with Related Parties | Approved | 5/5 |
Approval of Subsidiary's Paid-in Capital Increase Participation | Approved | 5/5 |
Approval of Subsidiary's Paid-in Capital Increase Participation | Approved | 5/5 |
Approval of Subsidiary Loan | Approved | 5/5 |
3 | 2023.03.28 | Appointment of CEO | Approved | 3/5 |
Appointment of Board Chair | Approved | 3/5 |
Acquisition and Cancellation of Treasury Shares | Approved | 3/5 |
Disposal of Treasury Shares | Approved | 3/5 |
4 | 2023.04.14 | Update on Publishing-related Organizational Restructuring | - | 7/7 |
Discussion of Compensation Committee Formation | - | 7/7 |
Approval of Special Budget | Approved | 7/7 |
Establishment of Overseas Subsidiary | Approved | 7/7 |
Spin-off of Special Project 2 | Approved | 7/7 |
5 | 2023.05.09 | Establishment and Enactment of Compensation Committee and Committee Regulations | Approved | 7/7 |
Disposal of Treasury Shares | Approved | 7/7 |
6 | 2024.05.26 | Correction of Number of Treasury Shares Cancelled | Approved | 4/7 |
Approval of Director's Concurrent Position | Approved | 4/7 |
7 | 2023.06.14 | Approval of the 2023 Budget | Approved | 7/7 |
Approval of Subsidiary's Paid-in Capital Increase Participation | Approved | 7/7 |
Approval of Business Transfer Agreement Execution | Approved | 7/7 |
Sharing Matters Related to the Relocation of Krafton Jungle | - | 7/7 |
8 | 2023.08.09 | Approval of Krafton Safety and Health Plan | Approved | 7/7 |
9 | 2023.09.08 | Establishment of a Subsidiary | Approved | 7/7 |
Approval of Asset Transfer Agreement Execution | Approved | 7/7 |
Extension of Subsidiary Loan Maturity | Approved | 7/7 |
Extension of Subsidiary Loan Maturity | Approved | 7/7 |
10 | 2023.10.20 | Approval of Subsidiary's Paid-in Capital Increase Participation | Approved | 7/7 |
11 | 2023.11.07 | Approval of New Real Estate Purchase | Approved | 7/7 |
| | (Note 1) Due to the need for re-evaluation of some items, the decision was deferred with the unanimous consent of all directors and subsequently approved at the 7th Board Meeting held on June 14, 2023. | | |