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 |
|---|---|---|
|
1회차2017-01-12
|
1. Establishment of subsidiary by in-kind investment metho
|
|
|
2회차2017-03-02
|
1. Approval of the 22nd financial statements and the statement of appropriation of retained earnings
2. Approval of granting stock options 3. Approval of convening of the 21st annual meeting of shareholders and agenda items of the meeting |
|
|
3회차2017-05-02
|
1. Appointment of board of directors and composition of committee
2. Approval of granting stock options 3. Approval of conditional abolition of KOSDAQ and KOSPI listing 4. Approval of convening of of the extraordinary Shareholders' Meeting and agenda items of the meeting |
|
|
4회차2017-05-23
|
1. Approval of Framework agreement
2. Approval of shareholders agreement 3. Approval of in-kind investment in smart mobility business (including transfer of business transfer) |
|
|
5회차2017-06-30
|
1. Signing and approval of Share Purchase Agreement
2. Approval of the Shareholder's Agreement |
|
|
6회차2017-07-04
|
1. Abolition of the listing of the KOSDAQ market and the resolution of listing on the securities market 2. Establishment of compliance support and enactment of compliance standards |
|
|
7회차2017-08-16
|
1. Signing of a merger contract
2. Selection of shareholder base date and closing period of shareholder list 3. In-kind contribution and acquisition of new stock |
|
|
8회차2017-09-19
|
1. Approval of merger
|
|
|
9회차2017-09-28
|
1. Approval of granting of stock options
2. Approval of commodities and services transactions with subsidiaries of affiliates such as the same person in the third quarter of 2017 3. Purchase of melon tickets for Kakaomi-sales prize |
|
|
10회차2017-10-23
|
1. Report of Merger Completion
|
|
|
11회차2017-10-30
|
1. Approval of paid-up capital increase in Cacao Japan
2. Approval of commodities and services transactions with subsidiaries of affiliates such as the same person in the fourth quarter of 2017 3. Cancellation of granting stock options |
|
|
12회차2017-12-15
|
1. Issue of GDR (including issuance and listing of new shares
|
|
|
13회차2017-12-27
|
1. Approval of merchandise and service transactions with subsidiaries of affiliates including the same person in the first quarter of 2018
2. Approval of internal transactions with related parties in 1Q 2018 |
|