Investor Calendar image

Agenda

Annual General Shareholders Meeting table
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
Annual General Shareholders Meeting table
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.