KRAFTON

  • About
  • Studios
  • Games
  • More Experience
  • Careers
  • IR
  • CSR
  • News
  • KO
  • EN
  • CN
  • JP
menu
  • About
    • KRAFTON Story
    • Our Footprints
    • Our Challenges
    • Brand Resource Center
  • Studios
    • Studios Main
    • PUBG STUDIOS
    • Bluehole Studio
    • RisingWings
    • Striking Distance Studios
    • Dreamotion
    • thingsflow
    • Unknown Worlds
    • 5minlab
  • Games
    • Games Main
    • PUBG: BATTLEGROUNDS
    • NEW STATE MOBILE
    • TERA
    • ELYON
    • Thunder Tier One
    • Castle Craft: World War
    • GOLF KING: WORLD TOUR
    • The Callisto Protocol
    • Ronin: The Last Samurai
    • Road to Valor: World War II
    • Road to Valor: Empires
    • Subnautica: Below Zero
    • Subnautica
    • Natural Selection 2
    • Toy Clash
    • SMASH LEGENDS
  • More Experience
    • PUBG ESPORTS
  • Careers
    • People
    • Life
    • Jobs
  • IR
    • Governance
      • Directos
        • Composition
        • Committees
        • Activities
        • Board Regulations
      • Shareholders
      • Articles of Incorporation
    • Stocks
    • Financial Information
    • Investor Events
      • Earnings Release
      • Investor Events
      • Quarterly Reports
  • CSR
    • KRAFTON JUNGLE
    • Matching Grant
  • News
    • Press
    • Blog
  • home
  • ir
  • Activities

Governance

Directors
  • Directors
  • Shareholders
  • Shareholders’ Meeting
  • Regulations
Composition
Committees
Activities
2022
  • 2022
  • 2021
크래프톤 위원회입니다.
Round Date Agenda Result Attendance
12022.01.111. Amendment of STI schemeApproved5/5
22022.02.101. Report on operation status of internal accounting control system for 2021-5/5
2. Report on evaluation result of internal accounting control system for 2021-5/5
3. Approval of 2021 financial statements and annual business reportApproved5/5
4. Primary approval of 2022 budgetApproved5/5
5. Introduction of RSU programApproved5/5
6. Finalized compensation package for management at subsidiaryApproved5/5
7. Change in stock incentives for subsidiariesApproved5/5
8. Change of base salary rate for 2022Approved5/5
9. Acquisition of shares in other corporationApproved5/5
10. Outside director compensationApproved5/5
11. Amendment of executive compensation policies (salary/severance)Approved5/5
12. Revision of insider trading regulationApproved5/5
13. Introduction of electronic voting systemApproved5/5
14. Decision to convene the 15th annual general meeting of shareholdersApproved5/5
15. Disposition of deficit and transfer of capital reserve to retained earningsApproved5/5
16. Amendments to company's articles of incorporationApproved5/5
32022.03.101. Final approval of 2022 budgetApproved5/5
2. Approval of 2022 RSU grant planApproved5/5
3. CEO compensationApproved5/5
4. BOD Chairman compensationApproved5/5
5. Outside director compensationApproved5/5
6. Partial delegation of BOD autority at the 15th AGMApproved5/5
7. Appointment of acting chairperson at the 15th AGMApproved5/5
42022.05.121. Report on 2022 internal accounting management system-5/5
2. Report on internal risk management regulation and system-5/5
3. Dissolution of Strategy CommitteeApproved5/5
4. Appointment of compliance officerApproved5/5
5. Approval of transaction limit with affiliated partiesApproved5/5
6. Approval of stock purchase of subsidiaryApproved5/5
7. KRAFTON's health and safety plansApproved5/5
8. Establishmente of code of conductApproved5/5
9. Approval of RSU grantApproved5/5
TOP
  • Visit Us
  • Contact Us
  • Privacy Policy
  • Speak Up
  • Privacy Notice for California Residents
  • Facebook
  • Youtube
  • Blog
  • Naver Post
  • Instagram
  • LinkedIn
Family Site
  • PUBG STUDIOS
  • RISINGWINGS
  • Striking Distance Studios
  • DREAMOTION
  • Esports
  • PUBG Universe
  • thingsflow
KRAFTON
© 2021 KRAFTON, Inc. All rights reserved.
We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept”, you consent to the use of ALL the cookies.
Learn More
Cookie SettingsAccept
Manage consent

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use google analytics cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.
Analytics
Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc.
Functional
Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features.
Performance
Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors.
SAVE & ACCEPT