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% |