Description

Nexon is a leader in global entertainment with a portfolio of successful game franchises enjoyed by hundreds of millions of people around the world. Nexon’s intellectual property includes more than 10 Virtual Worlds — deeply immersive, online, multiplayer games supported by best-in-class live operations.

Nexon Co., Ltd., the South Korean video game publisher, is headquartered in Minato-ku, Tokyo, Japan. Although it was founded in Seoul, South Korea, in 1994 by Kim Jung-ju, the company later moved its headquarters to Tokyo. Nexon has a global presence, with offices in South Korea, the United States, Taiwan, and Thailand. Their diverse portfolio includes popular titles like MapleStory, Dungeon & Fighter, Sudden Attack, and KartRider

 

Junghun Lee:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Shiro Uemura:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Patrick Söderlund:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Alexander Losilevich:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Satoshi Honda:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Shiro Kuniya:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Daehyun Kang:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Naoya Tsurumi:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

TYO
JP3758190007

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Junghun

Executive
NationalityChina
RoleDirector
QualificationNot Available
Date Appointed: 01/01/2018
Duration:
8 years and 8 months
Independance: Y
Name

Shiro

Executive
NationalityChina
RoleRepresentative director,CFO
QualificationNot Available
Date Appointed: 01/10/2021
Duration:
4 years and 11 months
Independance: Y
Name

Patrick

Executive
NationalityGermany
RoleNED
QualificationNot Available
Date Appointed: 01/03/2019
Duration:
7 years and 6 months
Independance: Y
Name

Alexander

Non Executive
NationalityAmerican
RoleNED
QualificationNot Available
Date Appointed: 01/03/2022
Duration:
4 years and 6 months
Independance: Y
Name

Satoshi

Executive
NationalityChina
RoleExternal Director
QualificationNot Available
Date Appointed: 01/03/2012
Duration:
14 years and 6 months
Independance: N
Name

Shiro

Executive
NationalityChina
RoleExternal Director
QualificationLaw and Auditing
Date Appointed: 01/03/2018
Duration:
8 years and 6 months
Independance: Y
Name

Daehyun

Non Executive
NationalityJapan
RoleED
QualificationNot Available
Date Appointed: 01/01/2017
Duration:
9 years and 8 months
Independance: Y
Name

Naoya

Non Executive
NationalityJapan
RoleNED
QualificationNot Available
Date Appointed: 01/02/2025
Duration:
1 year and 7 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Junghun Lee

Duration8 years and 8 months
Name

Shiro Uemura

Duration4 years and 11 months
Name

Patrick Söderlund

Duration7 years and 6 months
Name

Alexander Losilevich

Duration4 years and 6 months
Name

Satoshi Honda

Duration14 years and 6 months
Name

Shiro Kuniya

Duration8 years and 6 months
Name

Daehyun Kang

Duration9 years and 8 months
Name

Naoya Tsurumi

Duration1 year and 7 months

 

Director Experience

Name
Experience
Name

Junghun

Experience Software and IT, Business Services
Name

Shiro

Experience Technology, Financial Services
Name

Patrick

Experience Software and IT
Name

Alexander

Experience Banking, Financial Services
Name

Satoshi

Experience Electronics, Software and IT
Name

Shiro

Experience Financial Services
Name

Daehyun

Experience Other
Name

Naoya

Experience Hotels, Other

 

Company Auditors

Name
Date Appointed
Years
Name

KPMG

Date Appointed01/09/2015
Year11 years and 0 months

 

Company Past Directors

Name
ED/NED
Role
Name

Owen

ED/NEDExecutive
RoleED
Date Appointed: 01/03/2014
Date Resigned: 01/03/2024
Name

Mitchell

ED/NEDExecutive
RoleExternal Director
Date Appointed: 01/03/2023
Date Resigned:

 

Company Committees

Name

Junghun Lee

Mainboard, Audit, Remuneration BD
Name

Shiro Uemura

Mainboard, Audit, Remuneration BD
Name

Patrick Söderlund

Mainboard, Audit, Remuneration BD
Name

Alexander Losilevich

Mainboard, Audit, Remuneration BD, AU, SB
Name

Satoshi Honda

Mainboard, Audit, Remuneration BD, AU, SB
Name

Shiro Kuniya

Mainboard, Audit, Remuneration BD, AU, SB
Name

Daehyun Kang

Mainboard, Audit, Remuneration BD
Name

Naoya Tsurumi

Mainboard, Audit, Remuneration BD

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT