1 |
Feb.10 |
Approval of the 28th financial statements and business report |
Approved |
7(6) |
Approval of introducing a share-based reward program |
Approved |
2 |
Feb.17 |
Significant contract for attracting financial investors for TVING |
Approved |
7(7) |
3 |
Mar.14 |
Convocation of the 28th general shareholders’ meeting |
Approved |
7(6) |
Approval of extending loan period to CJ Live City |
Approved |
Approval of the safety and health plan in 2022 |
Approved |
Report on the results of general shareholders’ meeting for the past three years |
Report |
Report on the evaluation of the internal accounting management system operation status |
Report |
Report on the compliance control criteria check results |
Report |
4 |
Mar.21 |
Agreement on an MOU with KT |
Approved |
7(6) |
5 |
Mar.24 |
Withdrawal of the physical spin-off plan and the establishment of a new studio |
Approved |
7(6) |
6 |
Mar.29 |
Appointment of the CEO |
Approved |
7(7) |
Appointment of subcommittee members |
Approved |
Approval of a large-scale internal transaction in 2Q |
Approved |
Decision on compliance requirements for insurance agency operation |
Approved |
7 |
May.10 |
Amendment of the ESG Committee regulation |
Approved |
7(7) |
Donation contribution |
Approved |
Closed insurance agency branch |
Approved |
Report on operating performances in 1Q 2022 |
Report |
Report on the Japanese Subsidiary |
Report |