Details of Corporate Governance Report
1. Type of Report Corporate Governance Report
2. Name of Report Corporate Governance Report for the year 2021
3. Details Pursuant to KOSPI Market Disclosure Regulation 24-2, this report has been prepared to help investors understand the current status of corporate governance.

◆ Contents
Ⅰ. Summary
Ⅱ. Corporate Governance Status
1. Corporate Governance Policy
2. Shareholders
(Key Rule 1) Shareholders' rights
(Key Rule 2) Fair treatment of shareholders

3. The Board of Directors
(Key Rule 3) Functions of the Board of Directors
(Key Rule 4) Composition of the Board of Directors
(Key Rule 5) Responsibilities of an outside director
(Key Rule 6) Evaluation of outside directors' activities
(Key Rule 7) Operating the Board of Directors
(Key Rule 8) Committees in the Board of Directors

4. The audit body
(Key Rule 9) The internal audit body
(Key Rule 10) External auditors

[Attachment] Compliance Status of Core Indicators for Corporate Governance

※ Please refer to the attached full report of Corporate Governance Report for the year 2021 in English.
4. Date of Filing(Verification) 2022-05-31
5. Other references useful for making investment decisions
This report is a translated version of the Korean disclosure, Details of Corporate Governance Report, disclosed on May 31, 2022.
※ Title and date of other disclosure related to this one2022-05-31 Details of Corporate Governance Report

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Kakao Corp. published this content on 09 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2022 07:05:04 UTC.