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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1회차2019-01-30
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1. Revise the part of Internal Accounting Management Regulations
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2회차2019-02-28
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1. Approve the 24th operating report and financial statement (FY18)
2. Cancel the offer to exchange stock options 3. Convene the 24th annual shareholders' meeting |
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3회차2019-05-16
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1. Offer the Employee Stock Option
2. Cancel the offer to exchange stock options 3. Appoint presidents and members of committees 4. Approval of directors to be executives of other companies |
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4회차2019-06-19
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1. Participate in Kakao Page's capital increase with consideration
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5회차2019-07-12
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1. Decison on additonal acquisition of stock of KakaoBank of Korea Corp.
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6회차2019-08-07
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Report business performance of Second quter of 2019
1. Cancellation of Granting Stock Purchase Option |
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7회차2019-10-02
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1. Approve the payment in kind to Kaen Corp. (including the approval of operating transfers to the related parties)
2. Approve the Contract transfer to Kakao IX |
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8회차2019-10-28
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1. Decison on acquisition of stock of another company
2. Issue of new shares |
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9회차2019-11-06
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Report business performance of Second quter of 2019
1. Cancellation of Granting Stock Purchase Option 2. Revise the regulations of Director Nominating Committee 3. Revise the regulations of Compensation Committee 4. Approve the Business Regulations on Anti-Money Laundering and Prohibition agaist the Financing of Terrorism |
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10회차2019-11-22
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Amendment to decision on additional share acquisition of KakaoBank of Korea Corp.
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