NCSOFT

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GOVERNANCE

  • Shareholders
  • Board of Directors
Board of Directors
Board Members
Board Members record table.
Executive Director Other Non-Executive Director Outside Directors
Kim Taek-jin Park Byeong-mu Cho Guk-hyun, Hwang Chan-hyun, Baek Sang-hoon, Chung Kyo-hwa (Liz), Choie Young-ju
Activities
2022
2022 2021 2020 2019 2018 2017 2016 2015
Activities record table.
Date Agenda Results Participation
2022. 02. 15 Approval of FY2021 financial statements and annual business report Decision to convene the 25th AGM and approval of agenda items Report on the FY2021 internal accounting management system Report on assessment of FY2021 internal accounting management system Introduction of electronic voting system Approval of shareholder return policy Approval of transactions with affiliate person(s) Approval of plans on industry safety health Approval 7/7
2022. 05. 12 Approval of 1Q22 earnings Appointment of the member of Outside Director Nomination Committee Appointment of the member of Compensation Committee Approval 7/7
2022. 08. 11 Approval of 2Q22 earnings Approval of tranaction with related party and self-dealing Approval of capital increase of foreign subsidiary company for technology investment Report on the activities of the compliance officer Report on the action plan of risk management system Report on the activities of the ESG management Report on the progress of 2022 safety and health parts Approval 7/7
2022. 11. 10 Approval of 3Q22 earnings Approval of self-dealing and tranaction with related party Report of business status Report of the support plan of subsidiary Approval 7/7
Audit Committee
Committee Members
Audit Committee record table.
Chairperson Members
Hwang Chan-hyun Cho Guk-hyun, Baek Sang-hoon
Activities
2022
2022 2021 2020 2019 2018 2017 2016 2015
Activities record table.
Date Agenda Results Participation
2022. 02. 15 Report on FY2021 financial statements Report on FY2021 internal accounting management system activities Report on compliance activities - 3/3
2022. 05. 12 Report on 1Q22 results and external audit results Report on the operation plan of the internal accounting management system Report on 1Q22 internal audit results - 3/3
2022. 08. 11 Report on 2Q22 financial statements Report on appointment plan of external auditor Report on 2Q22 internal audit results - 3/3
2022. 11. 10 Appointment of external auditor Report on 3Q22 financial statements and external audit results Report on 3Q22 internal audit results Approval 3/3
Audit Committee Additional information record table.
Deloitte Anjin LLC ㅣ Contract duration : 3 years
Appointment : 2020 Recent audit comments : -
Compensation Committee
Committee Members
Compensation Committee record table.
Chairperson Members
Park Byeong-mu Baek Sang-hoon, Choie Young-ju
Activities
2022
2022 2021 2020 2019 2018 2017 2016 2015
Activities record table.
Date Agenda Results Participation
2022. 02. 15 Incentive review and approval for parent and subsidiary in 2021 Approval of additional adjustment resources for incentives in 2021 Review and approval of the 2021 Leader Group Incentive operation plan Approval 3/3
2022. 02. 23 Review on CEO/CCO and related persons incentive for 2021, etc. Approval 3/3
2022. 03. 16 Review and approval of regular salary adjustments for CEO/CCO and related persons in 2022 Review and approval of E-LTI formulation for externally recruited executives in 2022 Approval 3/3
2022. 09. 06 Review and approval of 2022 E-LTI formulation Approval 3/3
2022. 12. 23 Report and approval of refinement of D-PI system partial supplement plan Approval 3/3
Outside Director Nomination Committee
Committee Members
Outside Director Nomination Committee record table.
Chairperson Members
Hwang Chan-hyun Choie Young-ju, Chung Kyo-hwa (Liz)
Activities
2022
2022 2021 2020 2019 2018 2017 2016
Activities record table.
Date Agenda Results Participation
2022. 02. 15 Recommendation of outside director candidate Mr. Baek Recommendation of outside director candidates Approval 3/3
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