1 | 2023.01.09 | - Update on Mid- to Long-Term Shareholder Return Policy
- Discussion on CEO Evaluation and Reappointment
- Update on Board Enhancement Plan and Discussion of New Director Candidates
| | 5/5 | | | | | | | |
2 | 2023.02.07 | - Report on the Operational Status of Internal Accounting Control System for 2022
- Auditor’s Report on Operational Status of Internal Accounting Control System for 2022
- Chief Financial Officer's Report on 2022 Risk Management Review Results
- Approval of the 16th Fiscal Year Financial Statements and Business Report
- Approval of the 2023 Budget
- Approval of Mid- to Long-Term Shareholder Return Policy Establishment
- Approval of Company-wide Compensation for 2023
- Approval of CEO Compensation
- Approval of Board Chair Compensation
- Approval of Outside Director Compensation
- Convocation of the 16th General Shareholders Meeting
- Appointment of Acting Chairman for the 16th General Shareholders Meeting
- Approval of Transaction Limits with Related Parties
- Approval of Subsidiary's Paid-in Capital Increase Participation
- Approval of Subsidiary's Paid-in Capital Increase Participation
- Approval of Subsidiary Loan
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3 | 2023.03.28 | - Appointment of CEO
- Appointment of Board Chair
- Acquisition and Cancellation of Treasury Shares
- Disposal of Treasury Shares
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4 | 2023.04.14 | - Update on Publishing-related Organizational Restructuring
- Discussion of Compensation Committee Formation
- Approval of Special Budget
- Establishment of Overseas Subsidiary
- Spin-off of Special Project 2
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5 | 2023.05.09 | - Establishment and Enactment of Compensation Committee and Committee Regulations
- Disposal of Treasury Shares
| | 5/5 | | | | | | | |
6 | 2024.05.26 | - Correction of Number of Treasury Shares Cancelled
- Approval of Director's Concurrent Position
| | 5/5 | | | | | | | |
7 | 2023.06.14 | - Approval of the 2023 Budget
- Approval of Subsidiary's Paid-in Capital Increase Participation
- Approval of Business Transfer Agreement Execution
- Sharing Matters Related to the Relocation of Krafton Jungle
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8 | 2023.08.09 | - Approval of Krafton Safety and Health Plan
| | 5/5 | | | | | | | |
9 | 2023.09.08 | - Establishment of a Subsidiary
- Approval of Asset Transfer Agreement Execution
- Extension of Subsidiary Loan Maturity
- Extension of Subsidiary Loan Maturity
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10 | 2023.10.20 | - Approval of Subsidiary's Paid-in Capital Increase Participation
| | 5/5 | | | | | | | |
11 | 2023.11.07 | - Approval of New Real Estate Purchase
| | 5/5 | | | | | | | |