取締役会の構成
社内取締役
Jang Cheol Hyuk
PositionCo-CEO
Job Supervision ofAll Businesses
Tenure3yrs
Date of Appointment2023.03.31
Date of Initial Appointment2023.03.31
Major ExperienceCurr) SM Entertainment Co-CEO
SKINFOOD CFO
Samil PwC Director
Tak Young Jun
PositionCo-CEO
Job Supervision ofAll Businesses
Tenure3yrs
Date of Appointment2024.03.27
Date of Initial Appointment2024.03.27
Major ExperienceCurr) SM Entertainment Co-CEO
Curr) SM Entertainment COO
SM Entertainment Head of Singer Management Division
Choi Jung Min
PositionInside Director
Job Supervision ofGlobal Business
Tenure3yrs
Date of Appointment2023.03.31
Date of Initial Appointment2023.03.31
Major ExperienceCurr) SM Entertainment Inside Director
Curr) Head of SM Entertainment Global Business Center
Head of SM Entertainment International Support Center
社外取締役
Kim Kyu Shik
PositionOutside Director
Job Supervision ofBusiness Strategy
Tenure3yrs
Date of Appointment2023.03.31
Date of Initial Appointment2023.03.31
Major ExperienceCurr) SM Entertainment Outside Director
Curr) Chairman of Korean Corporate Governace Forum’s
Curr) Director/Portfolio Manager of Ternary Fund Management
Kim Tae Hee
PositionOutside Director
Job Supervision ofBusiness Strategy
Tenure3yrs
Date of Appointment2023.03.31
Date of Initial Appointment2023.03.31
Major ExperienceCurr) SM Entertainment Outside Director
Curr) Representative Attorney at Pyeongsan Law Firm
Curr) Non-executive Judge at Prime Minister Tax Tribunal
Moon Jung Bien (Jon)
PositionOutside Director
Job Supervision ofBusiness Strategy
Tenure3yrs
Date of Appointment2023.03.31
Date of Initial Appointment2023.03.31
Major ExperienceCurr) SM Entertainment Chairman of the Board
Curr) SM Entertainment Outside Director
Curr) Professor at Korea University Business School
Curr) Chief Editor of Journal of Strategic Management
Lee Seung Min
PositionOutside Director
Job Supervision ofBusiness Strategy
Tenure3yrs
Date of Appointment2023.03.31
Date of Initial Appointment2023.03.31
Major ExperienceCurr) SM Entertainment Outside Director
Curr) Partner Attorney at Peter & Kim
Partner Attorney at SHIN & KIM LLC
Cho Seong Moon
PositionOutside Director
Job Supervision ofBusiness Strategy
Tenure3yrs
Date of Appointment2023.03.31
Date of Initial Appointment2023.03.31
Major ExperienceCurr) SM Entertainment Outside Director
Curr) CEO of Chartmetric
Scrum Ventures Venture Partner
Non-executive Director
Lee Chang Hwan
PositionNon-executive Director
Job Supervision ofBusiness Strategy
Tenure3yrs
Date of Appointment2023.03.31
Date of Initial Appointment2023.03.31
Major ExperienceCurr) SM Entertainment Non-executive Director
Curr) CEO of ALIGN Partners
Director of KKR Korea
Jang Yoon Joong
PositionNon-executive Director
Job Supervision ofBusiness Strategy
Tenure3yrs
Date of Appointment2023.03.31
Date of Initial Appointment2023.03.31
Major ExperienceCurr) SM Entertainment Non-executive Director
Curr) Co-CEO of Kakao Entertainment USA
GSO of Kakao Entertainment
取締役会の活動内訳
2024
- 1. Conclusion of amended contract with SM True바카라 양방
- 2. Self-dealing contract바카라 양방
- 3. Self-dealing contract바카라 양방
- Major activities of compliance officers in 2023
- 1. FY23 financial statements, etc.바카라 양방
- 2. Dividends바카라 양방
- 3. Retirement of treasury shares바카라 양방
- 4. Self-dealing contract바카라 양방
- Mid-to-long term business performance forecast
- Future business and management plans (global expansion and investment strategy)
- Shareholder return policy
- The results of the inspection of the operation of the internal accounting management system
- 1. Sale of non-operating assets바카라 양방
- 1. Self-dealing contract바카라 양방
- 2. Self-dealing contract바카라 양방
- 3. Self-dealing contract바카라 양방
- 4. Decision to convene the 29th AGM바카라 양방
- 5. Extension of trust contract for the acquisition of treasury shares바카라 양방
- 1. Confirmation of FY23 financial statements, etc.바카라 양방
- 1. Self-dealing contract바카라 양방
- 2. Dissolution of investment company바카라 양방
- 3. Conclusion of content supply agreement with Google YouTube바카라 양방
- 4. Money loan바카라 양방
- 5. Termination of basic contract for performance production바카라 양방
- 6. Appointment of chairman of the Board of Directors바카라 양방
- 7. Establishment of committee and appointment of committee members바카라 양방
- 8. Introduction of co-CEO system바카라 양방
- 5. Co-CEO appointment바카라 양방
- SM sustainable management strategy framework
- Publication plan for sustainable management report and the reporting of material issues
- 1. Self-dealing contract바카라 양방
- 2. Self-dealing contract바카라 양방
- 3. Self-dealing contract바카라 양방
- 4. Self-dealing contract바카라 양방
- 5. Self-dealing contract바카라 양방
- 6. 바카라 양방 of publishing cooperation agreement바카라 양방
- 7. Money loan바카라 양방
- 1. Money loan바카라 양방
- 1. Self-dealing contract바카라 양방
- 2. Self-dealing contract바카라 양방
- 3. Self-dealing contract바카라 양방
- 4. Sale of non-operating assets바카라 양방
- 1. Self-dealing contract바카라 양방
- 2. Signing a licensing agreement바카라 양방
- 3. 2024 Safety and health enforcement바카라 양방
- 4. Administrative case response바카라 양방
- SM Entertainment's Sustainability management report
- 1. Self-dealing contract바카라 양방
- 2. Self-dealing contract바카라 양방
- 3. Self-dealing contract바카라 양방
- 4. Self-dealing contract바카라 양방
- 5. Extension of commercialization agreement바카라 양방
- 1. Termination of trust agreement for treasury share acquisition바카라 양방
- 2. Disposal of treasury shares바카라 양방
- 3. Retirement of treasury shares바카라 양방
- 1. Self-dealing contract바카라 양방
- 2. Self-dealing contract바카라 양방
- 1. 바카라 양방 of FX Forward Hedge바카라 양방
- 1. Self-dealing contract바카라 양방
- 2. Self-dealing contract바카라 양방
- 3. Self-dealing contract바카라 양방
- 4. Self-dealing contract바카라 양방
- 5. Self-dealing contract바카라 양방
- 6. Self-dealing contract바카라 양방
- 1. Self-dealing contract바카라 양방
- 1. Self-dealing contract바카라 양방
- 2. Self-dealing contract바카라 양방
- 3. Self-dealing contract바카라 양방
- 4. Self-dealing contract바카라 양방
- 5. Self-dealing contract바카라 양방
- 6. Self-dealing contract바카라 양방
- 7. Self-dealing contract바카라 양방
- 8. 바카라 양방 of export growth fund loan from Korea Eximbank바카라 양방
2023
- 1. The provision of the Provisional Outside Director Candidate Recommendation Committee바카라 양방
- 2. The provisional outside director candidate recommendation committee member appointment바카라 양방
- 3. The disclosure of dividend payout ratio바카라 양방
- 1. Detailed Implementation Plan for SM 3.0 Core Growth Strategy
- 1-1. The business cooperation contract conclusion바카라 양방
- 1-2. Issuance of convertible bonds바카라 양방
- 1-3. Capital increase바카라 양방
- 2. 2023 Safety/Health management plan바카라 양방
- 3. The lease termination agreement바카라 양방
- 4. Signing a joint agreement on music copyright authorization바카라 양방
- 5. The charter of corporate governance enactment바카라 양방
- Major activities of compliance officers in 2022
- 1. FY22 financial statements, etc.바카라 양방
- The results of the inspection of the operation of the internal accounting management system
- 1. Dividends바카라 양방
- 2. Decision to convene the 28th AGM바카라 양방
- shareholder proposal
- 1. Shareholder return policy establishment바카라 양방
- 2. A trust contract for the acquisition of treasury stocks바카라 양방
- 1. The first agenda of February 7th, 2023 BoD change바카라 양방
- 1. A trust contract for the acquisition of treasury stocks바카라 양방
- 1. Confirmation of FY22 financial statements, etc.바카라 양방
- 2. Capital increase participation바카라 양방
- 3. Capital increase participation and acquisition of old shares바카라 양방
- 4. Capital increase participationrevised
Among the agenda items of the board of directors held on March 24th
item 4 was 바카라 양방 after revision of the amount of capital increase during the deliberation of directors and an auditor.
- 1. The revision of the board of directors' regulations바카라 양방
- 2. The chairman of the Board of Directors appointment바카라 양방
- 3. The introduction of a sole CEO system(바카라 양방 of the abolishment of the co-CEO regulation)바카라 양방
- 4. CEO appointment바카라 양방
- 1. Contract with Weverse Company Inc.바카라 양방
- 1. Establishment of committee and appointment of committee members바카라 양방
- 2. Establishment of committee regulations바카라 양방
- Identification of material issues on SM's sustainability management
- 1. Additional limit on Export-Import Bank of Korea's export growth fund loan바카라 양방
- 1. Self-dealing contract바카라 양방
- 1. Self-dealing contract바카라 양방
- 2. Self-dealing contract바카라 양방
- 3. Self-dealing contract바카라 양방
- 4. Establishment of human rights management declaration바카라 양방
- Changes of material issues on SM's sustainability management
- Sustainability management report
- 1. Participation in paid-in capital increaserevised
- 2. Digital content supply contract with Meta platform바카라 양방
Among the agenda items of the board of directors held on July 10th,
item 1 was 바카라 양방 after revision of the amount of capital increase during the deliberation of directors and an auditor.
- 1. Self-dealing contract바카라 양방
- 1. Self-dealing contract바카라 양방
- 2. Participation in paid-in capital increaserevised
- 3. Conclusion of Sales and Purchase Agreement바카라 양방
Among the agenda items of the board of directors held on August 10th,
item 2 was 바카라 양방 after revision of the amount of capital increase during the deliberation of directors and an auditor.
- 1. Branch abolition바카라 양방
- 2. Self-dealing contract바카라 양방
- 3. Self-dealing contract바카라 양방
- 4. Self-dealing contract바카라 양방
- 5. Self-dealing contract바카라 양방
- 6. Self-dealing contract바카라 양방
- 1. Self-dealing contract바카라 양방
- 2. Self-dealing contract바카라 양방
- 3. RSU enforcement바카라 양방
- 1. Self-dealing contract바카라 양방
- 2. Self-dealing contract바카라 양방
- 3. Amendment of agenda item 3 of the board meeting dated October 18, 2023바카라 양방
- 1. Branch abolition바카라 양방
- 2. Self-dealing contractholded
- 3. Self-dealing contract바카라 양방
- 4. Self-dealing contract바카라 양방
- 5. Self-dealing contract바카라 양방
- 6. Self-dealing contract바카라 양방
2022
- 1. Establishing a new corporation바카라 양방
- 2. Conclusion of a stock transfer contract바카라 양방
- 3. Proceeding the acquisition of new shares바카라 양방
- 4. Comprehensive transactions with SM Brand Marketing Co., Ltd바카라 양방
- 5. Comprehensive transactions with SM Life Design Co., Ltd바카라 양방
- Major activites of compliance officers in 2021
Among the board of directors' agendas, in the case of transactions between directors, etc. under the Commercial Act, directors who have interests in the agenda did not exercise their voting rights, and the details are as follows.
- Among the agenda items of the board of directors held on January 11, 2022, agenda items 2 and 4/Director Lee Sung Su
- Among the agenda items of the board of directors held on January 11, 2022, agenda No. 5/Director Tak Young Jun
- 1. FY21 financial statements, etc.바카라 양방
- 2. Dividends바카라 양방
- 3. Decision to convene the 27th AGM바카라 양방
- 4. Establishing an investment company바카라 양방
- 5. The disposal of treasury shares바카라 양방
- 6. Safety/Health management plan바카라 양방
- 7. Self-dealing contract바카라 양방
- The results of the inspection of the operation of the internal accounting management system
- Shareholder proposals(Proposal of audit candidates) : Disposition of treasury stocks
Among the board of directors' agendas, in the case of transactions between directors, etc.
under the Commercial Act, directors who have interests in the agenda did not exercise their voting rights, and the details are as follows.
- Proposition 7 of the board of directors agenda held on February 24, 2022 / Director Lee Sung Su
- 1. Self-dealing바카라 양방
Among the board of directors' agendas, in the case of transactions between directors, etc.
under the Commercial Act, directors who have interests in the agenda did not exercise their voting rights, and the details are as follows.
- Proposition 1 of the board of directors agenda held on March 7, 2022 / Director Lee Sung Su
- 1. The agenda addition of the 27th AGM바카라 양방
- 1. The conclusion of the agreement attached to the joint business contract바카라 양방
- 2. Capital increase바카라 양방
- 3. The contraction for the production of the performance바카라 양방
- 4. The partial withdrawal of the agenda of the 27th AGM바카라 양방
- 1. The contraction for treasury stock acquisition바카라 양방
- SM Entertainment ESG training and report publishing plan
- 1. Revision of the employment rules바카라 양방
- 2. Plan of forming ESG consultative body바카라 양방
- 3. Conclusion of a stock transfer contract바카라 양방
- 1. Export-Import Bank of Korea’s export growth fund loan바카라 양방
- 2. Progressing capital increaseholded
In the case of the 2nd agenda of the board of directors held on June 16, 2022, we decided to review it again if necessary after further review.
- 1. Self-dealing contract바카라 양방
Among the board of directors' agendas, in the case of transactions between directors, etc.
under the Commercial Act, directors who have interests in the agenda did not exercise their voting rights, and the details are as follows.
- Proposition 1 of the board of directors agenda held on June 21, 2022 / Director Lee Sung Su
- 1. Production license agreement termination바카라 양방
- 2. Self-dealing contract바카라 양방
- SM major contract review
Among the board of directors' agendas, in the case of transactions between directors, etc.
under the Commercial Act, directors who have interests in the agenda did not exercise their voting rights, and the details are as follows.
- Proposition 2 of the board of directors agenda held on October 14, 2022 / Director Lee Sung Su
- 1. SM integrated space transfer project interior settlement agreement바카라 양방
- 2. Self-dealing contract바카라 양방
- 3. Compliance officer appointment바카라 양방
- 4. Change of the default contract for performance production바카라 양방
- ESG management strategy framework
Among the board of directors' agendas, in the case of transactions between directors, etc.
under the Commercial Act, directors who have interests in the agenda did not exercise their voting rights, and the details are as follows.
- Proposition 2 of the board of directors agenda held on October 28, 2022 / Director Lee Sung
- 1. Capital increase바카라 양방
- 2. Counselor appointment바카라 양방
- 3. The official fan club community business partnership contract바카라 양방
- Environment policy establishment
- 1. Self-dealing contract바카라 양방
Among the board of directors' agendas, in the case of transactions between directors, etc.
under the Commercial Act, directors who have interests in the agenda did not exercise their voting rights, and the details are as follows.
- Proposition 1 of the board of directors agenda held on December 29, 2022 / Director Tak Young Jun
2021
- 1. Selling shares of Astory Co., Ltd바카라 양방
- 2. Sale of SM Studio Center바카라 양방
- Major activities for compliance support in 2020
- 1. The conclusion of the agreement attached to the production license contract바카라 양방
- 1. Operating money loan바카라 양방
- 1. Money loan바카라 양방
- 1. The 26th financial statements, ect바카라 양방
- 2. Decision to convene the 26th AGM바카라 양방
- 3. The joint guarantee of share option loan바카라 양방
- The results of the operation inspection of the internal accounting management system
- 1. The production license agreement바카라 양방
- 2. Dream Maker’s joint guarantee바카라 양방
- 3. Disposal of assets바카라 양방
- 4. Safety/Health management plan바카라 양방
- 1. The establishment of SM Studio Co., Ltd바카라 양방
- 1. The trust contract for treasury stock acquisition바카라 양방
- 2. The extension of trust contract for treasury stock acquisition바카라 양방
- 1. Export-Import Bank of Korea’s Export Growth Fund Loan바카라 양방
- 2. Dissolution of SM F&B Development Corporation바카라 양방
- 1. Relocation of the head office바카라 양방
- 2. The brand use contract바카라 양방
- 3. The joint guarantee of stock-option loan바카라 양방
- 1. The cancellation of granting stock options바카라 양방
- 1. The conclusion of the annex agreement바카라 양방
- 2. The revision of the Employment Rules바카라 양방
- 3. Directors' Self-Transactions바카라 양방
In the board of directors' agenda on August 10, 2021, ‘바카라 양방 of Directors' Self-Transactions’ is a transaction between directors, etc. under the Commercial Act, so CEO Lee Sung-soo, who has an interest in the agenda, did not exercise voting rights.
- 1. Disposal of assets바카라 양방
- 2. The enactment of the ‘Regulations on Management and Operation of Workplace Sports Teams’바카라 양방
- 1. Branch installation바카라 양방
- 1. The appointment of a counselor바카라 양방
2020
- 1. Settlement of the 25th financial statements(consolidation)바카라 양방
- 2. The report on the results of the operation inspection of the internal accounting(internal control) system바카라 양방
- 3. Decision to convene the 25th AGM바카라 양방
- 4. The joint guarantee of share option loan바카라 양방
- 5. Change of Lysn community operations management contract바카라 양방
- 6. Change of co-representative director바카라 양방
- 1. Re-appointment of co-representative director바카라 양방
- 2. Dream Maker’s joint guarantee바카라 양방
- 3. The extension of the loan period바카라 양방
- 4. The agreement to change the production license agreement바카라 양방
- 1. The extension of trust agreement for acquisition of treasury shares바카라 양방
- 1. Export-Import Bank of Korea’s Export Growth Fund loan바카라 양방
- 1. The establishment of ethical standards바카라 양방
- 1. The participation in paid-in capital increase바카라 양방
- 2. The change of joint guarantee바카라 양방
- 3. DearU service commercialization contract바카라 양방
- 4. Branch installation바카라 양방
- 5. Branch abolition바카라 양방
- 1. Concluding a joint business agreement바카라 양방
- 2. Issuance of new shares of SMEJ Plus바카라 양방
- 3. Issuance of new shares and convertible bonds바카라 양방
- 1. Conclusion of a trust contract for treasury stock acquisition바카라 양방
- 1. Conclusion of lease agreement바카라 양방
- 1. Branch abolition바카라 양방
- 2. Directors' Self-Transactions바카라 양방
取締役会傘下委員会
SMエンターテインメントは、取締役会の傘下に社外取締役候補推薦委員会、内部取引委員会、報酬委員会、ガバナンス委員会を運営しています。様々な分野に専門性を備えた社外取締役とその他の非常務取締役によって構成された委員会は、取締役会から委任された事項について検討し、審議する役割を遂行します。
組織図
社外取締役候補推
薦委員会
内部取引委員会
報酬委員会
ガバナンス委員会
社外取締役候補推
薦委員会
内部取引委員会
報酬委員会
ガバナンス委員会
倫理規範の主な内容
SMエンターテインメントは法規と市場秩序を尊重し、信頼される企業になるよう努めています。そのために、すべての経営活動で守るべき行動様式と価値判断の基準として倫理規範を制定し、実践しています。
道德经营
株主および投資者に対する姿勢
すべての株主に対して平等な待遇と透明な情報を提供
顧客に対する姿勢
顧客の尊重と顧客の保護
事業パートナーなどに対する姿勢
公正な競争と公正取引
社会に対する責任
法規の遵守、社会発展への寄与と環境保護
社員役員に対する責任
公正な待遇と安全で快適な勤務環境の造成
役員社員の基本倫理
業務遂行、会社財産の保護、利益相反行為の禁止など