コーポレートガバナンス

株主構成

総発行株式数

64,247,855

株主状況

2023.12.31 UTC+9基準

社内理事
主要株主 株式数 比率
Kim, Dae-il 23,552,510 36.7%
Managements 4,877,550 7.6%
Treasury Shares 2,828,445 4.4%
Others 32,989,350 51.3%

理事会の構成

社内理事

社内理事
氏名 担当業務 略歴
Kim, Dae-il Chairman & Executive Producer
ㆍAppointment : Mar.2022
ㆍTerm : 2025 AGM
Gamasoft
NHN Games
Webzen
Heo, Jin-young Chief Executive Officer
ㆍAppointment : Mar.2022
ㆍTerm : 2025 AGM
CPO, Daum Games
COO, Pearl Abyss
Yoon, Jae-min Vice President
ㆍAppointment : Mar.2022
ㆍTerm : 2025 AGM
CEO, Game About
Ji, Hee-hwan Chief Technology Officer
ㆍAppointment : Mar.2022
ㆍTerm : 2025 AGM
NHN Games
Kevin Kim Chief Business Officer
ㆍAppointment : Mar.2022
ㆍTerm : 2025 AGM
Onnet, Daddyface

社外理事

社外理事
氏名 担当業務 略歴
Lee, Sun-hee Management Advisor
ㆍAppointment : Mar.2023
ㆍTerm : 2026 AGM
Ph.D in Law, Seoul National University
Seoul Eastern, Seoul Central, Ulsan, and Seoul Western District Courts, Judge
Seoul Family Court and Seoul High Court, Judge
Supreme Court of Korea, Judical Researcher
Yulchon LLC, Attorney
(Current) Sungkyunkwan University, School of Law, Professor
(Current) Fair Trade Commission, Advisory Committee on Standard Terms and Conditions
(Current) Hanwha Aerospace Co., Ltd., Outside director and Member of the Audit Committee
Lee, Yu-jin Management Advisor
ㆍAppointment : Mar.2024
ㆍTerm : 2027 AGM
Employed at Samjong KPMG Audit Headquarters
Instructor at Seoul National University Business School
(Current) Assistant Professor, Department of Business Administration, Sejong University

監査

監査
氏名 担当業務 略歴
Hong, Sung-ju Auditor
ㆍAppointment : Mar.2024
ㆍTerm : 2027 AGM
2012 ~ 2015 : CEO, Daum Games
2016 ~ Present : CEO, TeamO2