Governance

Shareholder Composition

Total Number of Issued Shares

64,247,855

Shareholder Status

Sep 30, 2023 UTC+9 Standard

Board of Directors
Main Shareholders Number of Shares Ratio
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%

Board of Directors

Board of Directors

Board of Directors
Name Position Careers
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
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

Independent Director

Independent Director
Name Position Careers
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
Choi, Hyeong-kyu Management Advisor
ㆍAppointment : Mar.2021
ㆍTerm : 2024 AGM
BS in Computer Science, KAIST
Techno MBA, KAIST
2013~2015 : Director, NHN Entertainment
2015~ Present : CEO, Devsisters ventures

Audit

Audit
Name Position Careers
Hong, Sung-ju Auditor
ㆍAppointment : Mar.2021
ㆍTerm : 2024 AGM
2012 ~ 2015 : CEO, Daum Games
2016 ~ Present : CEO, TeamO2