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
| 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
| 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 COO, Pearl Abyss |
| 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 |
|---|---|---|
| Lee, Sun-hee |
Management Advisor 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 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
| 氏名 | 担当業務 | 略歴 |
|---|---|---|
| Hong, Sung-ju | Auditor ㆍTerm : 2027 AGM |
2012 ~ 2015 : CEO, Daum Games 2016 ~ Present : CEO, TeamO2 |