NCSOFT

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GOVERNANCE

  • Shareholders
  • Board of Directors
Board of Directors
Board Members
Board Members record table.
Executive Director Outside Directors
Kim Taek-jin, Park Byung-moo Choie Young-ju, Chung Kyo-hwa (Liz), Choe Jae-chun, Lee Jae-ho, Lee Eun-hwa
Activities
2024
2024 2023 2022 2021 2020 2019 2018 2017 2016 2015
Activities record table.
Date Agenda Results Participation
2024. 02. 07 Approval of FY2023 financial statements and annual business report Decision to convene the 27th AGM and approval of agenda items Approval of amendments to Regulations of the Board of Directors Appointment of compliance officer Approval of transactions with affiliate company(s) Approval of new facility investment Approval of plans on safety and health for FY2024 Report on FY2023 internal accounting management system Report on assessment of FY2023 internal accounting management system Approval 7/7
2024. 02. 27 Approval of establishing foreign subsidiary(s) Approval 7/7
2024. 03. 25 Approval of the order of acting duties in the absence of the representative director Approval 6/7
2024. 03. 28 Appointment of Co-CEO Approval of the members of outside director nomination committee and compensation committee Report on new facility investment Approval 6/7
2024. 05. 09 Appointment of the chair of the board Approval of FY2024 1Q financial statements Approval of amendments to regulations of internal accounting management system Approval of self-dealing Approval of share buyback Approval 7/7
2024. 06. 24 Approval of the split-off plan Decision to convene the 2024 EGM and designate the record date Approval 7/7
2024. 08. 05 Approval of FY2024 2Q financial statements Appointment of the chair of the general meeting of shareholders Approval 5/7
2024. 10. 02 Approval of the public notice (split-off) Approval 7/7
2024. 10. 21 Appointment of the acting director in the absence of the chair of the Board Approval of split-off plan Decision to convene the EGM and designate the record date Approval 5/7
2024. 11. 04 Approval of FY2024 3Q financial statements Approval of transactions with affiliate company(s) Report on compliance officer’s activities and Risk Management TF Approval 5/7
Audit Committee
Committee Members
Audit Committee record table.
Chairperson Members
Chung Kyo-hwa (Liz) Lee Jae-ho, Lee Eun-hwa
Activities
2024
2024 2023 2022 2021 2020 2019 2018 2017 2016 2015
Activities record table.
Date Agenda Results Participation
2024. 02. 07 Report on FY2023 financial statements Report on FY2023 internal accounting management system Report on 4Q23 internal audit results and FY2024 audit plan - 3/3
2024. 03. 28 Appointment of the committee chair Approval 3/3
2024. 05. 09 Report on FY2024 1Q financial statements Report on plans for FY2024 internal accounting management system Report/Approval of amendments to regulations of internal accounting management system* Report on FY2024 1Q internal audit results *Approved/All other agendas are report agendas 3/3
2024. 08. 05 Report on FY2024 2Q financial statements Report on FY2024 2Q internal audit results Approval 2/3
2024. 11. 04 Report on FY2024 3Q financial statements Report on FY2024 3Q internal audit results Approval 2/3
Audit Committee Additional information record table.
KPMG Samjong Accounting Corp. ㅣ Contract duration : 3 years
Appointment : 2023 Recent audit comments : -
Compensation Committee
Committee Members
Compensation Committee record table.
Chairperson Members
Lee Jae-ho Choie Young-ju
Activities
2024
2024 2023 2022 2021 2020 2019 2018 2017 2016 2015
Activities record table.
Date Agenda Results Participation
2024. 01. 16 Approval of FY2024 compensation plan Approval 2/2
2024. 02. 22 Review and approval of incentive for parent and subsidiaries in FY2023 Approval 2/2
2024. 04. 22 Review and appointment of the committee chair Approval 3/3
2024. 05. 29 Review on foreign affiliates’ HR appointment, etc. Approval 2/3
2024. 06. 26 Review on HR appointment (retired executives) Approval 3/3
2024. 08. 05 Review and approval of E-LTI Approval 2/3
2024. 09. 10 Review and approval of E-LTI Approval 3/3
2024. 12. 09 Review and approval of E-LTI Approval 3/3
Outside Director Nomination Committee
Committee Members
Outside Director Nomination Committee record table.
Chairperson Members
Choie Young-ju Choe Jae-chun, Lee Jae-ho
Activities
2024
2024 2023 2022 2021 2020 2019 2018 2017 2016
Activities record table.
Date Agenda Results Participation
2024. 02. 07 Recommendation of outside director candidate (Lee, Jae-ho) Approval 3/3
2024. 03. 28 Appointment of the committee chair Approval 3/3
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