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 |