Calendar
Agenda
| 19th Annual General Shareholders Meeting(2018/03/23) | Outcome | |
|---|---|---|
| 1 | Approval of financial statements for the 19th term (Fiscal Year 2017) |
Approved as Proposed |
| 2 | Partial amendment to the Articles of Incorporation |
Approved as Proposed |
| 3 | Appointment of director |
Approved as Proposed |
| 3-1 | Appointment of inside director |
Approved as Proposed |
| 3-2 | Appointment of outside director |
Approved as Proposed |
| 3-3 | Appointment of Audit Committee member |
Approved as Proposed |
| 4 | Approval of Remuneration Cap of Directors |
Approved as Proposed |
| 5 | Change to the rule on directors' severance pay |
Approved as Proposed |
| 2018 Extraordinary Shareholders Meeting(2018/09/07) | Outcome | |
|---|---|---|
| 1 | Partial amendment to the Articles of Incorporation |
Approved as Proposed |
| 1-1 | Addition of business objectives |
Approved as Proposed |
| 1-2 | Approval of Stock split |
Approved as Proposed |
| 2 | Approval of division agreement |
Approved as Proposed |
The audit committee of NAVER Corp. approved the appointment of Samil PWC accounting firm as an external auditor on March 2015 and will conduct the audit for three fiscal years unless otherwise noted.