| 開催日時 | 開催場所 |
|---|---|
| 2024. 03. 28. 09:00 | NCSOFT Pangyo R&D Center |
| 付議案件 | 賛成率 | |
|---|---|---|
| 1 | Approval of the 27th(FY2023) financial statements | 94% |
| 2-1 | Partial amendments to the articles of incorporation - Implementation of improved dividend procedure | 100% |
| 2-2 | Partial amendments to the articles of incorporation - Other amendments | 99% |
| 3-1 | Appointment of executive director (Kim Taek-jin) | 92% |
| 3-2 | Appointment of executive director (Park Byung-moo) | 91% |
| 4 | Appointment of outside director to be an audit committee member (Lee Jae-ho) | 97% |
| 5 | Approval of director remuneration limit | 83% |
| 開催日時 | 開催場所 |
|---|---|
| 2024. 08. 14. 09:00 | NCSOFT Pangyo R&D Center |
| 付議案件 | 賛成率 | |
|---|---|---|
| 1 | Approval of the split-off plan | 86% |