Investor Calendar image

Agenda

Annual General Shareholders Meeting table
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.