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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1회차2021-01-12
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Report 1. ESG evaluation result in 2020
Report 2. Sustainable Management action plan (propsal) Report 3. Establishment of the BOD performance evaluation process Report 4. Regular board meeting held in 2021 (proposal) 1. Approval of the corporate governance charter. 2. Approval of establishment of ESG committee and approval of ESG Committee Regulations. 3. Partial amendment to the Articles of Board Regulations. 4. Partial amndment to the Articles of Directors Nominating Committee Regulation. 5. Approval of internal transaction with affiliated persons. |
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2회차2021-02-28
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1. Disposal of treasury stock for payment of bonuses for incentives to executinves and employees.
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3회차2021-02-25
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Report 1. Anti-money laundering activity status.
Report 2.Internal Accounting Management System Operation Status in 2020. Report 3. Internal Accounting Management System Operation Status evaluation in 2020 Report 4. Board and Committee Evaluation in 2020. 1. Approval of convene the 26th generall shareholders' meeting. 2. Approval of the purpose of the 26th general shareholders' meeting. 3. Cancellation of granting stock options. 4. Approval of the director's holding of the position of another company 5. Stock split 6. Approval of safety and health plans. |
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4회차2021-03-12
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1. Approval of Division Plan.
2. Addition of the purpose of the 26th general shareholders' meeting. 3. Approval of establishment of Kakao Data Center (IDC). |
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5회차2021-03-29
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1. Appointment for the members of committee.
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6회차2021-04-14
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1. Participation in the capital increase of Kakao Space.
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7회차2021-05-04
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Report 1. Business performance of first quarter of 2021.
1. Approval of granting stock options. 2. Cancellation of granting stock options. |
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8회차2021-05-27
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1. Participation in capital increase of Kakao Brain
2. Change of division plan |
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9회차2021-06-22
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1. Conclusion of merger contract
2. Matter of setting the base date for shareholder confirmation 3. Conclusion of stock purchase contract 4. Change in stock option conditions 5. Concurrent appointment of a director as an executive of another company |
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10회차2021-07-01
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1. Announcement of the report on the end of division
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11회차2021-07-23
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1. Approval of merger (Kakao-Kakao Commerce)
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12회차2021-08-04
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1. Cancellation of stock option grant
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13회차2021-09-01
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1. Merger completion report and announcement
2. Grant of stock option 3. Lease to secure work space 4. Approval of transactions with affiliated parties |
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14회차2021-09-30
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Report 1. Measures to strengthen Kakao's social responsibility
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15회차2021-11-03
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1. Grant of stock options
2. Disposal of treasury stock for payment of incentives to executives and employees 3. Cancellation of stock option grant |
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16회차2021-11-25
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Report 1. Report on new inside director candidates
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17회차2021-12-15
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1. Disposal of treasury stock for employee incentive payment
2. Disposal of treasury stock for payment of incentives to executives and employees 3. Cancellation of stock option grant 4. Approval of transactions with related parties 5. Participation in capital increase in Kakao Space 6. Termination of transaction with related parties 7. Approval of transactions with related parties 8. Approval of the limit on the total amount of transactions with related parties 9. Director's appointment as an executive of another company |
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