BOD Activities
2022
- 2022
- 2021
- 2020
- 2019
- 2018
BOD Activities
| Round | Date | Agenda | Result | Total Number of directors (Attendance) |
|---|---|---|---|---|
| 1 | Feb.10 | Approval of the 28th financial statements and business report | Approved | 7(6) |
| Approval of introducing a share-based reward program | Approved | |||
| Report on the internal accounting management system operation status | Report | |||
| 2 | Feb.17 | Significant contract for attracting financial investors for TVING | Approved | 7(6) |
| 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 | |||
| 8 | Jun.22 | Approval of a large-scale internal transaction for 3Q | Approved | 7(7) |
| Approval of payment guarantee on the borrowings from Endeavor Content, LLC | Approved | |||
| 9 | Jul.14 | Acquisition of stake in KT Studio Genie | Approved | 7(7) |
| Revision of the Executive Rule | Approved | |||
| Report on matters related to merger with subsidiaries | Report | |||
| 10 | Aug.04 | Approval of transactions with stakeholders | Approved | 7(7) |
| Report on operating performance in 2Q 2022 | Report | |||
| 11 | Sep.14 | Approval of large-scale internal transactions in 4Q in advance | Approved | 7(7) |
| Approval of transactions with stakeholders | Approved | |||
| Report on the compliance management review in 2022 | Report | |||
| 12 | Oct.24 | Additional acquisition of stake of a subsidiary | Approved | 7(7) |
| Approval of investment in new funds | Approved | |||
| 13 | Nov.08 | Report on operating performances in 3Q 2022 | Report | 7(7) |
| 14 | Dec.21 | Approval of transactions with stakeholders | Approved | 7(6) |
| Approval of a large-scale internal transaction in 1Q 2023 | Approved | |||
| Approval of loan of CJ Live City | Approved | |||
| Approval of transaction of business transfer | Approved | |||
| Approval of participation in capital increase of subsidiaries | Approved | |||
| Approval of debenture issue limit | Approved |