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이사회

카카오는 투명 경영을 통한 기업가치 제고 및
주주이익 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.

이사회 활동현황
개최일자 의안내용 사외이사
1회차2016-01-11
1. Decision on capital increase with consideration by a third party allotment offering to Star Invest Holdings Limited
2. Decision on capital increase with consideration by a third party allotment offering to SK Planet
3. Decision on acquisition of stock of another company from Star Invest Holding Limited
4. Decison on acquisition of stock of another company from SK Planet
  • Jaehong Choi Approved
  • Minsick Cho Approved
  • Junho Choi Approved
  • Piao Yanli Approved
2회차2016-01-11
1. Approval of signing of Letter Agreement
  • Jaehong Choi Approved
  • Minsick Cho Approved
  • Junho Choi Approved
  • Piao Yanli Approved
3회차2016-03-04
1. Approval of FY2015 Financial Statements and Surplus Appropriation Statement
2. Approval of convening of the 21st annual meeting of shareholders and agenda items of the meeting
  • Jaehong Choi Approved
  • Minsick Cho Approved
  • Junho Choi Approved
  • Piao Yanli Approved
4회차2016-03-14
1. Determination of payment date of capital increase with consideration to Star Invest Holdings Limited
2. Determination of payment date of capital increase with consideration to SK Planet
3. Approval of loan agreement
  • Jaehong Choi Approved
  • Minsick Cho Approved
  • Junho Choi Approved
  • Piao Yanli Approved
5회차2015-03-23
1. Issuance of private placement corporate bond
2. Issuance of public placement corporate bond
  • Jaehong Choi Approved
  • Minsick Cho Approved
  • Junho Choi Approved
  • Piao Yanli Approved
6회차2016-04-11
1. Approval of issuance of non-registered & non-guaranteed convertible bond in private placement
  • Jaehong Choi Approved
  • Minsick Cho Approved
  • Junho Choi Approved
  • Piao Yanli Approved
7회차2016-04-25
1. Approval of issuance of guaranteed overseas exchangeable bond
  • Jaehong Choi Approved
  • Minsick Cho Approved
  • Junho Choi Approved
  • Piao Yanli Approved
8회차2016-05-13
1. Approval of paid-in capital increase for Podotree, Inc.
2. Approval of investment in kind of Daum webtoon for Podotree, Inc.
3. Approval of establishment of branch office for Kakao home clean service
4. Approval of holding a position in another company by its inside director
  • Jaehong Choi Approved
  • Minsick Cho Approved
  • Junho Choi Approved
  • Piao Yanli Approved
9회차2016-07-01
1. Approval of service agreement with Podotree, Inc.
  • Jaehong Choi Approved
  • Minsick Cho Approved
  • Junho Choi Approved
  • Piao Yanli Approved
10회차2016-07-28
1. Approval of appointment of compliance counsel
  • Jaehong Choi Approved
  • Minsick Cho Approved
  • Junho Choi Approved
  • Piao Yanli Approved
11회차2016-09-07
1. Approbal of branch office closure
  • Jaehong Choi Approved
  • Minsick Cho Approved
  • Junho Choi Approved
  • Piao Yanli Approved
12회차2016-10-04
1. Approval of service agreement with Podotree, Inc.
  • Jaehong Choi Approved
  • Minsick Cho Approved
  • Junho Choi Approved
  • Piao Yanli Approved
13회차2016-10-18
1. Decision on acquisition of stock of Path Mobile Inc PTE. Ltd from Daum Global Holdings
  • Jaehong Choi Approved
  • Minsick Cho Approved
  • Junho Choi Approved
  • Piao Yanli Approved