Calendar
Agenda
| 20th Annual General Shareholders Meeting(2019/03/22) | Outcome | |
|---|---|---|
| 1 | Approval of financial statements for the 20th term (Fiscal Year 2018) |
Approved as proposed |
| 2 | Partial amendments to the Articles of Incorporation |
Approved as proposed |
| 3 | Appointment of outside director |
Approved as proposed |
| 4 | Appointment of audit committee member |
Approved as proposed |
| 5 | Approval of remuneration cap of directors |
Approved as proposed |
| 6 | Approval of stock option grant previously granted by Board resolution |
Approved as proposed |
| 7 | Grant of stock option |
Approved as proposed |
| 8 | Changes to the rule on directors' severance pay |
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.