투자정보 본문
이사회
카카오는 투명 경영을 통한 기업가치 제고 및주주이익 극대화를 위해 노력하고 있습니다.
카카오 이사회는 현재 사내이사 3인과 사외이사 5인으로 구성되어 있으며, 이사회 내에 감사위원회, 보상위원회, 이사후보추천위원회, ESG위원회와 같이 4개의 소위원회를 두고 있습니다. 사외이사인 이사회 의장을 선임하는 등 투명 경영을 통한 기업가치 제고 및 주주 이익 극대화를 위해 노력하고 있습니다.
| 개최일자 | 의안내용 | 사외이사 |
|---|---|---|
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1회차03-28-2014
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1. Appointment of Representative Director
- Appointed Representative director: Saehoon Choi 2. Appointment of committee members and Chairs |
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2회차04-08-2014
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1. Disposal of Treasury Stock
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3회차05-08-2014
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1. Review of 1st quarter of 2014 operating results
2. Independent operation of game business division |
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4회차05-23-2014
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1. Approval of conclusion of merger contract
2. Partial amendment of Articles of Incorporation 3. To elect Board members 4. To elect members of Audit Committees 5. To approve limit change of directors’ remuneration 6. Convocation of an Extraordinary General Meeting of Shareholders 7. To suspend entry in the Register of Shareholders for the EGM |
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5회차08-14-2014
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1. Cancellation of stock options
- Cancelled shares: 3,200 shares 2. Review of 2nd quarter of 2014 operating results |
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6회차08-27-2014
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1. Convocation of an Extraordinary General Meeting of Shareholders
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7회차10-01-2014
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1. Approval of closing of merger
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8회차10-01-2014
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1. To elect CEO
- Sirgoo Lee was elected and appointed as a CEO. 2. To elect the Chairman of the Board of Directors - Brian Kim was elected and appointed as the Chairman of the Board. 3. To elect Committee members and the chairman of the Committee |
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9회차10-27-2014
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1. Investment in Daum games
- No. of shares: 700,000 - Investment amount: KRW 35,000,000,000 |
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10회차12-02-2014
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1. Disposal of Treasury Stock
2. Acquisition of Kidsnote Co., Ltd. 3. Asset transfer and liquidation of Dialoid Co., Ltd. |
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