
コーポレートガバナンス
株主構成
総発行株式数
64,235,855
株主状況
2022.09.30 UTC+9基準
主要株主 | 株式数 | 比率 |
---|---|---|
Kim, Dae-il | 23,552,510 | 36.7% |
Managements | 4,709,763 | 7.3% |
Treasury Shares | 2,959,575 | 4.6% |
Others | 33,014,007 | 51.4% |
理事会の構成
社内理事
氏名 | 担当業務 | 略歴 |
---|---|---|
Kim, Dae-il |
Chairman & Executive Producer ㆍTerm : 2025 AGM |
Gamasoft NHN Games Webzen |
Heo, Jin-young |
Chief Executive Officer ㆍTerm : 2025 AGM |
CPO, Daum Games |
Yoon, Jae-min |
Vice President ㆍTerm : 2025 AGM |
CEO, Game About |
Ji, Hee-hwan |
Chief Technology Officer ㆍTerm : 2025 AGM |
NHN Games |
Kevin Kim |
Chief Business Officer ㆍTerm : 2025 AGM |
Onnet, Daddyface |
社外理事
氏名 | 担当業務 | 略歴 |
---|---|---|
Han, Jung-hyun |
Management Advisor ㆍTerm : 2023 AGM |
BS in Computer Science and Engineering, Seoul National University MS in Computer Science, Univ. of Cincinnati Ph.D in Computer Science, Univ. of Southern California 1996~1997 : Researcher, NIST (National Institute of Standards and Technology) under US Department of Commerce 1997~ 2004 : Associate Professor of Information and Communication Engineering, Sung Kyun Kwan Univ. 2004~ Present : Professor of Department of Computer Science and Engineering, Korea Univ. |
Choi, Hyeong-kyu |
Management Advisor ㆍTerm : 2024 AGM |
BS in Computer Science, KAIST Techno MBA, KAIST 2013~2015 : Director, NHN Entertainment 2015~ Present : CEO, Devsisters ventures |
監査
氏名 | 担当業務 | 略歴 |
---|---|---|
Hong, Sung-ju | Auditor ㆍTerm : 2024 AGM |
2012 ~ 2015 : CEO, Daum Games 2016 ~ Present : CEO, TeamO2 |