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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1회차2018-01-18
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1. Issue of GDR (including issuance and listing of new shares)
2. The rights issue of Kakao Brain Co., Ltd. |
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2회차2018-02-19
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1. Approval of changes in commodities and services transactions with subsidiaries of affiliates such as the same person in the fourth quarter of 2017
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3회차2018-02-22
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1. Approval of the 23rd Annual Operating Report and Financial Statement
2. Approval of directors to be executives of other companies 3. Dismissal of the registered manager 4. Cancellation of Granting Stock Purchase Option 5. Approval of convening of the 23rd annual meeting of shareholders and agenda items of the meeting |
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4회차2018-03-14
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1. Acquisition of JOH
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5회차2018-03-16
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1. Election of CEO
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6회차2018-04-18
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1. Participate in KakaoBank of Korea's capital increases with consideration
2. Participate in KakaoInvestment's capital increases with consideration 3. Approve the payment in kind to Kids Note. Inc. 4. Approve the payment in kind to Kakao Page Corp. 5. Participate in Kakao Japan's capital increase with consideration 6. Hold an additional office of other companies by a board member 7. Cancel the Employee Stock Option (ESO) offers |
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7회차2018-05-17
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1. Conclude the Merge Agreement
2. Set the base date of shareholder confirmation and the closing period of shareholders' list |
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8회차2018-07-05
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1. Approve the merge with Kakao M Corp.
2. Appoint presidents and members of committees |
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9회차2018-08-31
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1. Offer the Employee Stock Option (ESO)
2. Reapprove the payment in kind to Kids Note. Inc. |
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10회차2018-09-03
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1. Report and announce the merge results with Kakao M Corp.
2. Disposal of treasury shares |
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11회차2018-09-11
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1. Approve the payment in kind to Kakao M Corp. (including the approval of operating transfers to the related parties)
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12회차2018-09-20
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1. Approve the spin-off of commerce business unit
2. Set the base date and the closing period of shareholders' list 3. Revise the part of Articles of Association (AoA) 4. Offer the Employee Stock Option (ESO) 5. Convene the shareholders' meeting and approve the subject matter thereof |
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13회차2018-12-03
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1. Approve the progress report and announcement on the spin-off of Kakao Commerce
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14회차2018-12-18
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1. Approve the internal transactions between Kakao and KakaoM
2. Approve the internal transactions between Kakao and Kakao Commerce 3. Cancel the offer to exchange stock options |
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