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SHAREHOLDERS MEETING

2025
2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014
Annual General Shareholders Meeting
Annual General Shareholders Meeting (Date / Place) record table.
Date 2025. 03. 26. 09:00 Location NCSOFT Pangyo R&D Center
Annual General Shareholders Meeting record table.
Agenda Approval rate
1 Approval of the 28th(FY2024) financial statements 95%
2-1 Appointment of outside director (Chung, Kyo-hwa) 99%
2-2 Appointment of outside director (Lee, Eun-hwa) 100%
3-1 Appointment of audit committee member (Chung, Kyo-hwa) 98%
3-2 Appointment of audit committee member (Lee, Eun-hwa) 100%
4 Approval of director remuneration limit 78%
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