| Executive Director | Other Non-Executive Director | Outside Directors |
|---|---|---|
| Kim Taek-jin | Park Byeong-mu | Cho Guk-hyun, Hwang Chan-hyun, Baek Sang-hoon, Hyeon Dong-hoon, Choie Young-Ju |
| Date | Agenda | Results | Participation |
|---|---|---|---|
| 2021. 02. 05 | Approval of FY2020 financial statements and annual business report Decision to convene the 24rd AGM and approval of agenda items Report on the FY2020 internal accounting management system Report on assessment of FY2020 internal accounting management system Approval of investment in NC CVC Fund Appointment of compliance officer Approval of transactions with affiliate person(s) Approval of plans on industry safety health | Approval | 7/7 |
| 2021. 03. 25 | Appointment of CEO Approval of transactions between NCSOFT and its directors Report on the progress of Pangyo project | Approval | 7/7 |
| 2021. 04. 15 | Approval of land purchase contract | Approval | 7/7 |
| 2021. 05. 06 | Approval of 1Q results Approval of transaction with NC Cultural Foundation | Approval | 7/7 |
| 2021. 06. 02 | Approval of corporate bond issuance | Approval | 7/7 |
| 2021. 08. 10 | Approval of 2Q earnings Approval of transaction with December & Company Asset Management Approval of revision of compliance control standards Report on the activities of the Compliance Officer Reporting on funding results Report on cash management status | Approval | 6/7 |
| 2021. 08. 30 | Approval of global publishing contracts for 5 mobile games | Approval | 7/7 |
| 2021. 09. 07 | Approval of share buyback | Approval | 7/7 |
| Chairperson | Members |
|---|---|
| Hwang Chan-hyun | Cho Guk-hyun, Baek Sang-hoon |
| Date | Agenda | Results | Participation |
|---|---|---|---|
| 2021. 02. 05 | Report on FY2020 financial statements Report on FY2020 internal accounting management system activities Report on compliance activities | - | 3/3 |
| 2021. 03. 25 | Appointment of audit committee chair | Approval | 3/3 |
| 2021. 05. 06 | Report on 1Q results and external audit results Report on the operation plan of the internal accounting management system Report on 1Q internal audit results | - | 3/3 |
| 2021. 08. 10 | 2nd quarter earnings report and external audit results report Report on audit work | - | 3/3 |
| Deloitte Anjin LLC ㅣ Contract duration : 3 years | |
|---|---|
| Appointment : 2020 | Recent audit comments : - |
| Chairperson | Members |
|---|---|
| Park Byeong-mu | Baek Sang-hoon, Hyeon Dong-hoon |
| Date | Agenda | Results | Participation |
|---|---|---|---|
| 2021. 02. 05 | Approval of the executive welfare program in 2021 | Approval | 3/3 |
| 2021. 03. 11 | incentive financial review/approval for global subsidiaries in 2020, etc. | Approval | 3/3 |
| 2021. 03. 25 | Approval of 2020 leader group incentives, etc. | Approval | 3/3 |
| 2021. 04. 15 | E-LTI grant, review/approval of partial changes in operating standards, etc. | Approval | 3/3 |
| 2021. 08. 10 | 2021 E-LTI formulation review/approval, etc. | Approval | 2/3 |
| Chairperson | Members |
|---|---|
| Hwang Chan-hyun | Hyeon Dong-hoon, Choie Young-Ju |