| 開催日時 | 開催場所 |
|---|---|
| 2025. 03. 26. 09:00 | NCSOFT Pangyo R&D Center |
| 付議案件 | 賛成率 | |
|---|---|---|
| 1 | Approval of the 28th(FY2024) financial statements | 95% |
| 2-1 | Appointment of outside director (Chung, Kyo-hwa) | 99% |
| 2-2 | Appointment of outside director (Lee, Eun-hwa) | 100% |
| 3-1 | Appointment of audit committee member (Chung, Kyo-hwa) | 98% |
| 3-2 | Appointment of audit committee member (Lee, Eun-hwa) | 100% |
| 4 | Approval of director remuneration limit | 78% |