KRAFTON

  • About
  • Studios
  • Games
  • Careers
  • IR
  • News
  • KO
  • EN
  • CN
  • JP
menu
  • About
    • KRAFTON Story
    • Our Footprints
    • Our Challenges
    • Brand Resource Center
  • Studios
    • Studios Main
    • PUBG STUDIOS
    • Bluehole Studio
    • RisingWings
    • Striking Distance Studios
    • Dreamotion
    • Unknown Worlds
    • 5minlab
  • Games
    • Games Main
    • PUBG: BATTLEGROUNDS
    • NEW STATE MOBILE
    • TERA
    • ELYON
    • Thunder Tier One
    • MISTOVER
    • Castle Craft: World War
    • GOLF KING: WORLD TOUR
    • BOWLING KING
    • MINI GOLF KING
    • Ronin: The Last Samurai
    • Road to Valor: World War II
    • Subnautica: Below Zero
    • Subnautica
    • Natural Selection 2
    • Toy Clash
    • SMASH LEGENDS
  • Careers
    • People
    • Life
    • Jobs
  • IR
    • Governance
      • Directos
        • Composition
        • Committees
        • Activities
        • Board Regulations
      • Shareholders’ Meeting
      • Shareholders
      • Articles of Incorporation
    • Disclosure Information
    • Stocks
    • Financial Information
      • Consolidated Financial Statements
      • 신용등급
    • Investor Events
      • Earnings Release
      • Investor Events
      • Quarterly Reports
      • 연차보고서
      • 지속가능경영보고서
      • FAQ
    • Investment
      • Settlement notice
      • Announcement
  • News
    • Press
  • home
  • ir
  • Activities

Governance

Directors
  • Directors
  • Shareholders
  • Shareholders’ Meeting
Composition
Committees
Activities
Board Regulations
크래프톤 위원회입니다.
Round Date Agenda Attendance of Independent Directors
1 2021.01.14 1. Acquisition of shares in other corporation N/A
2. Acquisition of real estate N/A
2 2021.02.22 1. Report on the internal accounting management system for FY2020 N/A
2. Assessment of the internal accounting management system for FY2020 N/A
3. Approval of FY2020 financial statements and annual business report N/A
4. Approval of budget for FY2021 N/A
5. Legislation of BOD Committee regulations N/A
6. Legislation of Audit Committee regulations N/A
7. Legislation of Independent Director Recommendation Committee regulations N/A
8. Revision of the internal accounting management standard N/A
9. Decision to convene the 14th general shareholder's meeting N/A
10. Approval on R&D expenditure for new project N/A
11. Approval of business acquisition N/A
3 2021.03.24 1. Approval of expenditure budget for FY2021 N/A
2. Approval of FY2021 financial statements N/A
4 2021.03.31 1. Installation of Audit Committee and appointment for the members of Audit Committee Present
2. Installation of Independent Director Recommendation Committee and appointment for the member of Independent Director Recommendation Committee Present
3. Installation of Strategy Committee, legislation of Strategy Committee regulations and appointment for the member of Strategy Committee Present
5 2021.05.12 1. Acquisition of shares in other corporation Present
2. Disposal treasury stocks Present
3. Acquisition of land and building Present
4. Approval of overseas investment Present
5. Establishment of a subsidiary Present
6. Approval of Safety and Heath Plans Present
6 2021.06.14 1. Issuing primary shares for the IPO Present
2. Appointment of a compliance officer Present
3. Revising the CEO succession policy Present
7 2021.07.02 1. Approving self-dealing by directors Present
8 2021.07.12 1. Relocation of the principal office Present
TOP
  • Visit Us
  • Contact Us
  • Privacy Policy
  • Speak Up
  • Privacy Notice for California Residents
  • Facebook
  • Youtube
  • Blog
  • Naver Post
  • Instagram
  • LinkedIn
Family Site
  • PUBG STUDIOS
  • RISINGWINGS
  • Striking Distance Studios
  • DREAMOTION
  • Esports
  • PUBG Universe
  • thingsflow
KRAFTON
© 2021 KRAFTON, Inc. All rights reserved.
We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept”, you consent to the use of ALL the cookies.
Learn More
Cookie SettingsAccept
Manage consent

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use google analytics cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.
Analytics
Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc.
Functional
Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features.
Performance
Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors.
SAVE & ACCEPT