BOD Activities
2025
- 2025
- 2024
- 2023
- 2022
- 2021
- 2020
- 2019
- 2018
BOD Activities
| Round | Date | Agenda | Result | Total Number of directors (Attendance) |
|---|---|---|---|---|
| 1 | Jan.22 | Approval of participation in CJ Live City's paid capital increase | Approved | 6(6) |
| 2 | Feb.12 | Approval of the 31st financial statements and business report | Approved | 6(6) |
| Approval of disposal of treasury stock | Approved | |||
| Report on internal accounting management system operation status | Report | |||
| BOD training | Report | |||
| 3 | Mar.12 | Convocation of the 31st general shareholders’ meeting | Approved | 6(5) |
| Approval of safety and health plan for 2025 | Approved | |||
| Approval of large-scale internal transactions in 2Q 2025 | Approved | |||
| Approval of treasury stock report | Approved | |||
| Approval of establishment of Saudi Arabian corporation | Approved | |||
| Report on the results of the shareholders' meeting for the past three years | Report | |||
| Report on internal accounting management system operation status | Report | |||
| Report on the results of the inspection of compliance control standards | Report | |||
| 4 | Mar.27 | Appointment of the CEO | Approved | 7(7) |
| Appointment of the BOD Chairman | Approved | |||
| Appointment of subcommittee members under the BOD | Approved | |||
| 5 | May.08 | Report on operating performance in 1Q 2025 | Report | 7(7) |
| 6 | Jun.25 | Review of large-scale internal transactions in 3Q 2025 | Approved | 7(7) |
| Approval of changes in the executive director rule | Approved | |||
| Approval of loan to Brandworks Korea Co., Ltd. | Approved | |||
| 7 | Aug.07 | Report on operating performance in 1H 2025 | Report | 7(7) |
| Report on the acquisition of convertible bonds of Content Wave Co., Ltd. | Report | |||
| Report on the follow-up to the termination of the K-Culture Valley complex project agreement | Report | |||
| Report on the review of compliance management in 2025 | Report | |||
| Training on compliance for independent directors | Report | |||
| 8 | Sep.25 | Approval of large-scale internal transactions in 4Q 2025 | Approved | 7(7) |
| Approval of loan to Wake One Co., Ltd. | Approved | |||
| Contents and Implications of the Commercial Act Amendment | Report | |||
| 9 | Nov.06 | Report on operating performance in 3Q 2025 | Report | 7(7) |
| 10 | Dec.11 | Approval of transactions with stakeholders | Approved | 7(7) |
| Approval of large-scale internal transactions in Q1 2026 | Approved | |||
| Approval and delegation of bond issuance limits | Approved | |||
| Approval of donation contribution | Approved |