Public Notice
Board
Kakao aims to maximize corporate values and shareholders’ interestthrough corporate management transparency.
Kakao's board of directors currently consists of three inside directors and five outside directors. It has four subcommittees within the board: the Audit Committee, the Compensation Committee, the Directors Nominating Committee, and the ESG Committee. The company is striving to enhance corporate value and maximize shareholder profits through transparent management, such as appointing the chairman of the board of directors, who is an outside director.
이사회 메뉴
| Date | Agenda Items | Independent director |
|---|---|---|
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1th2023-01-19
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1. Approval of the total amount limit for transactions with specially related persons (Kakao Entertainment)
2. Approval of the total amount limit for transactions with specially related persons (Kakao Impact) 3. Approval of the total amount limit for transactions with specially related persons (Kakao Pay, Kakao Games) 4. Disposal of treasury stock for employee incentive payments |
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2th2023-02-09
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1. Approval of the financial statements and business report of 2022
2. Disposal of treasury stock for employee incentive payments 3. Cancellation of stock option grants 4. Replacing the risk management officer |
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3th2023-02-22
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1. Approval of the convening of the ordinary general meeting of shareholders
2. Approval of the agenda items for the ordinary general meeting of shareholders 3. Approval of the increase in remuneration for outside directors 4. Approval of transactions with related parties (KakaoBank) |
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4th2023-03-03
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1. Amendment of the agenda items for the 28th ordinary general meeting of shareholders
2. Approval of transactions with specially related persons (Kakao Impact) |
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5th2023-03-06
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1. Public tender offer
2. Approval of the conclusion of a public tender offer agennt contract |
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6th2023-03-30
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1. Appointment of Chairman of the Board of Directors(Seok, Yun )
2. Appointment of members of Committees within Board of Directors 3. Disposal of treasury stock for employee incentive payments 4. Approval of the safety and health plan 5. Approval of transactions with specially related persons (Seoul Arena) |
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7th2023-04-13
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1.Approval of concurrent positions of directors as executives of other company
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8th2023-05-11
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1. Delisting of Global Depositary Receipt (GDR)
2. Approval of the capital increase of Kakao Ventures 3. Approval of the formation and investment in the Kakao Copilot No. 2 Fund 4. Approval of the total amount limit for transactions with specially related persons (Kakao Ventures) 5. Approval of the total amount limit for transactions with specially related persons (Kakao Piccoma) 6. Approval of transactions with specially related persons (Kakao Impact) 7. Disposal of treasury stock for employee incentive payments 8. Cancellation of stock option grants 9. Amendment of board of directors and committee regulations |
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9th2023-06-08
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1. Disposal of treasury stock for employee incentive payments
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10th2023-06-30
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1. Lease Agreement with Kakao Investment
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11th2023-07-13
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1. Approval of the capital increase of Seoul Arena
2. Settlement of business promotion costs for Seoul Arena 3. Lease Agreement with Kakao Enterprise 4. Approval of the capital increase of Kakao Brain 5. Disposal of treasury stock for employee incentive payments |
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12th2023-07-27
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1. Disposal of shares in other company
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13th2023-08-10
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1. Cancellation of stock option grants
2. Executition of donation to Kakao Impact Foundation |
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14th2023-11-16
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1. Approval of concurrent positions of directors as executives of other company
2. Disposal of treasury stock for employee incentive payments 3. Cancellation of stock option grants |
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15th2023-12-01
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1. Approval of the amendment to the co-growth agreement
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16th2023-12-14
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1. Extension of Lease Agreement with Kakao Enterprise
2. Approval of the total amount limit for transactions with specially related persons (Kakao Ventures) 3. Approval of the total amount limit for transactions with specially related persons (Kakao Impact) 4. Approval of the total amount limit for transactions with specially related persons (Kakao Pay) 5. Approval of the total amount limit for transactions with specially related persons (Kakao Bank) |
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17th2023-12-27
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1. Report on the inspection of the internal control operation status by the Audit Committee
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18th2023-12-28
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1. Approval of the strengthened internal control procedures for investments and acquisitions
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