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
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
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