BOD Activities

2023
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018

BOD Activities

Round Date Agenda Result Total Number of directors (Attendance)
1 Feb.09 Approval of the 29th financial statements and business report Approved 7(6)
Report on the internal accounting management system operation status Report
Report on the investment in employee welfare fund in enterprise Report
2 Mar.13 Convocation of the 29th general shareholders’ meeting Approved 7(6)
Approval of the appointment of the Compliance Officer Approved
Approval of the safety and health plan in 2023 Approved
Approval of large internal transaction in 2Q Approved
Approval of extending loan period to CJ Live City 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 criteria check result Report
3 Mar.28 Appointment of the CEO Approved 7(7)
Appointment of the BOD Chairman Approved
Appointment of committee members Approved
Approval of investment in donations Approved
4 May.04 Approval of loans to CJ Live city Approved 7(7)
Report on operating performance in 1Q 2023 Report
5 Jun.21 Approval of large internal transaction in 3Q Approved 7(7)
Approval of borrowings from affiliated persons Approved
Approval of transactions with stakeholders Approved
Approval of investment in donations Approved
6 Aug.10 Approval of sales contract for stocks of Belief Lab Co., Ltd. Approved 7(7)
Report on operating performances in 2Q 2023 Report
7 Sep.20 Approval of a large-scale internal transaction in 4Q Approved 7(7)
Approval of in-kind investment to CJ ENM Investments America Approved
Report on the operation review of compliance management system in 2023 Report
8 Nov.08 Report on operating performances in 3Q 2023 Report
9 Nov.23 Approval of participation in paid-in capital increase of subsidiary Approved 6(7)
Approval of additional acquisition of subsidiary shares Approved
10 Dec.07 Report on investment attraction from FIFTH SEASON Report
11 Dec.20 Approval of transactions with stakeholders Approved 7(7)
Approval of large-scale internal transactions in 1Q 2024 Approved
Approval and delegation of bond issuance limit Approved
Approval of donation contribution Approved