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

社内理事
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

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
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
Han, Jung-hyun Management Advisor
ㆍAppointment : Mar.2020
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
ㆍAppointment : Mar.2021
ㆍTerm : 2024 AGM
BS in Computer Science, KAIST
Techno MBA, KAIST
2013~2015 : Director, NHN Entertainment
2015~ Present : CEO, Devsisters ventures

監査

監査
氏名 担当業務 略歴
Hong, Sung-ju Auditor
ㆍAppointment : Mar.2021
ㆍTerm : 2024 AGM
2012 ~ 2015 : CEO, Daum Games
2016 ~ Present : CEO, TeamO2