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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1회차2023-01-19
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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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2회차2023-02-09
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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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3회차2023-02-22
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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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4회차2023-03-03
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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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5회차2023-03-06
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1. Public tender offer
2. Approval of the conclusion of a public tender offer agennt contract |
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6회차2023-03-30
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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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7회차2023-04-13
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1.Approval of concurrent positions of directors as executives of other company
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8회차2023-05-11
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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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9회차2023-06-08
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1. Disposal of treasury stock for employee incentive payments
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10회차2023-06-30
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1. Lease Agreement with Kakao Investment
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11회차2023-07-13
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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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12회차2023-07-27
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1. Disposal of shares in other company
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13회차2023-08-10
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1. Cancellation of stock option grants
2. Executition of donation to Kakao Impact Foundation |
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14회차2023-11-16
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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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15회차2023-12-01
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1. Approval of the amendment to the co-growth agreement
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16회차2023-12-14
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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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17회차2023-12-27
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1. Report on the inspection of the internal control operation status by the Audit Committee
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18회차2023-12-28
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1. Approval of the strengthened internal control procedures for investments and acquisitions
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