2022 | 2023 | 2022 | 2023 | |||||||||||||||||
(In millions of Korean Won) | (In millions of Korean Won) | |||||||||||||||||||
Total Assets | 444,094 | 578,181 | Revenues | 463,618 | 725,516 | |||||||||||||||
Total liabilities | 113,914 | 114,453 | Operating Income | 104,842 | 161,005 | |||||||||||||||
Capital stock |
3,474 | 3,474 | Income before income tax |
109,882 | 168,699 | |||||||||||||||
Total shareholders’ equity |
330,180 | 463,728 | Net Income |
83,058 | 131,982 |
2022 | 2023 | 2022 | 2023 | |||||||||||||||||
(In millions of Korean Won) | (In millions of Korean Won) | |||||||||||||||||||
Total Assets |
292,309 | 376,446 | Revenues | 232,717 | 242,775 | |||||||||||||||
Total liabilities |
31,717 | 45,685 | Operating Income |
62,145 | 70,755 | |||||||||||||||
Capital stock |
3,474 | 3,474 | Income before income tax |
75,204 | 92,063 | |||||||||||||||
Total shareholders’ equity |
260,592 | 330,761 | Net Income |
54,915 | 70,170 |
Name | Major experience | Memo | ||||||
Hyun Chul Park |
Gravity Co., Ltd., Chief Executive Officer (2011-present), Corporate Management Office, Officer (2009-2011)
Gravity NeoCyon, Inc., Director (2009-present), Chief Operating Officer (2012-present), Chief Strategy Officer (2010-2012)
Gravity Games Corporation, Director (2010-2018)
Gravity Interactive, Inc., President (2021-present), Director (2014-present)
Gravity Communications Co., Ltd., Director (2018-2023)
Gravity Game Arise Co., Ltd., Director (2019-2021)
GungHo Online Entertainment, Inc., General Manager of GV Business Division (Formerly known as International Business Division) (2007-present)
Tokyo College of Technology (currently, Tokyo College of Automotive Technology), Diploma in Automotive Maintenance (1998)
|
Reappointment |
||||||
Yoshinori Kitamura |
Gravity Co., Ltd., Chairman of the Board of Directors (2011-present), Executive Director and Chief Operating Officer (2008-present), Chief Compliance Officer (2022-present)
Gravity NeoCyon, Inc., Chief Executive Officer (2009-present), Director (2008-2009)
Gravity Interactive, Inc., Chief Executive Officer (2008-present)
Gravity Entertainment Corporation, Chief Executive Officer (2008-2019)
Gravity Games Corporation, Director (2010-2018)
Gravity Communications Co., Ltd., Chief Executive Officer (2018-present)
PT Gravity Game Link, Chief Executive Officer (2019-present)
Gravity Game Tech Co., Ltd., Chief Executive Officer (2019-present)
Gravity Game Arise Co., Ltd., Chief Executive Officer (2019-present)
Gravity Game Hub PTE., Ltd., Chief Executive Officer (2021-present)
Gravity Game Vision Limited, Chief Executive Officer (2022-present)
GungHo Online Entertainment, Inc., Director (2006-present), Executive General Manager of GV Business Division (Formerly known as International Business Division) (2007-present), General Manager of Marketing Division (2003-2007)
Bunkyo University, B.A. in English Language and Literature (1992)
|
Reappointment |
||||||
Kazuki Morishita |
Gravity Co., Ltd., Executive Director (2008-present)
GungHo Online Entertainment, Inc., President & Chief Executive Officer (2004-present), Chief Operating Officer (2002-2004)
Game Arts Co., Ltd., President (2008-present), Director (2005-2008)
GungHo Online Entertainment America, Inc., Director (2012-present)
SUPER TRICK GAMES, Inc., Chairman of Board of Directors (2022-present), Chief Executive Officer (2018-2022), Director (2013-2018)
SQUAD STARS, Inc., Chief Executive Officer (2023-present)
Grasshopper Manufacture, Inc., Director (2018-2021)
High School affiliated with Chiba University of Commerce (1992)
|
Reappointment |
Kazuya Sakai |
Gravity Co., Ltd., Executive Director (2009-present)
GungHo Online Entertainment, Inc., Chief Financial Officer (2004-present), Director (2005-present), Investor Relations Officer (2011-2014)
GungHo Online Entertainment America, Inc., Director (2012-present)
SUPER TRICK GAMES, Inc., Director (2013-present)
Gungho Online Entertainment Asia Pacific PTE. Ltd., Director (2014-present)
GAME ARTS Co., Ltd., Director (2017-present)
SQUAD STARS, Inc., Director (2023-present)
Acquire Corp., Auditor (2011-2015), Director (2015-Present)
PlayPhone, Inc., Director (2015-2019)
Grasshopper Manufacture, Inc., Director (2018-2021)
mspo, Inc., Director (2018-2021)
Kyushu Sangyo University, B. Com.(1987)
|
Reappointment |
||||||
Koji Yoshida |
GungHo Online Entertainment, Inc., Director (2012-present), Executive General Manager of Business Administration Division and Chief Customer Officer and Chief Crisis Management Officer (2011-present)
Gungho Online Entertainment Asia Pacific PTE. Ltd., Director (2014-present)
SQUAD STARS, Inc., Director (2023-present)
Acquire Corp., Director (2014-2023)
Keio University, B.A. in Economics (1977)
|
Appointment | ||||||
Jung Yoo |
Gravity Co., Ltd., Independent Director (2011-present)
Merry Year International, Director (2014-present)
Samhasa GP, Representative Partner (2007- present)
Euidang Foundation, Member of the Board of Trustees (2007-present)
University of Southern California, B.A. in East Asian Languages and Cultures (1984)
Waseda University, M.A. in Commerce (1987)
INSEAD, MBA (1995)
|
Reappointment |
||||||
Yong Seon Kwon |
Gravity Co., Ltd., Independent Director (2019-present)
Jeonghyeon Tax Services Company, Director (2019-present)
Sokcho Tax office, Taxpayer Advocate Manager (2015-2018)
Jungbu Regional Tax office, Litigation Officer (2012- 2014)
Jungbu Regional Tax office, Investigation Team Manager (2010-2012)
National Tax Service, Tax Office, Investigator (1983-2009)
University of Seoul, B.A. in Accounting (1986)
|
Reappointment |
Kee Woong Park |
Gravity Co., Ltd., Independent Director (2020-present)
APEX LLC., Chief Managing Partner (2009-present)
Trust Science Institute of Korea, Vice President (2019-present)
Investigation Review Committee of Supreme Prosecutors’ Office, Member (2018-2023)
Kwang-Sung School Foundation, Director (2014- present)
The Korean Commercial Arbitration Board, Arbitrator (2002-2020)
The Judicial Research & Training Institute, Supreme Court of the Republic of Korea
(1989)
University of British Columbia, Asia Law Center (Visiting Scholar) (2004-2005)
Seoul National University, College of Law (LL.B.) (1985)
|
Reappointment |
||||||
Heung Gon Kim |
Gravity Co., Ltd., Director (2021-present), Chief Financial Officer (2008-present), Accounting team manager (2004-2006), Accounting Treasury General Manager (2006-2007), Executive General Manager of Finance Division (2007-2008)
Gravity Interactive, Inc., Vice President (2021-present), Chief Financial Officer (2009-2020), Director (2011-present)
Gravity Games Corporation, Director (2010-2018), Chief Executive Officer (2013-2018), Liquidator (2018)
Gravity Entertainment Corporation, Director (2011-2019)
Gravity NeoCyon, Inc., Director and Chief Financial Officer (2011-present)
Gravity Communications Co., Ltd., Director and Chief Financial Officer (2018-present)
PT Gravity Game Link, Director (2019-present)
Gravity Game Tech Co., Ltd., Director (2019-present)
Gravity Game Arise Co., Ltd., Director (2019-present)
Gravity Game Hub PTE., Ltd., Director and Chief Financial Officer (2021-present)
Gravity Game Vision Limited, Director and Chief Financial Officer (2022-present)
Modottel, Inc., Accounting team manager (2002-2004)
Chung Ang University, B.A. in Accounting (1992)
|
Reappointment |
Hyo Eun Lim |
Gravity Co., Ltd., Independent Director (2023-present)
Hanul LLC, Accountant (2022-present)
Korea University Alumni Association of Economics Department, Finance Director (2018-present)
ORIX Capital Korea Corp., Investment examination & Review Team Manager (2016-2022)
ORIX Capital Korea Corp., Risk Management Team Manager (2018-2020)
Ernst&young Global Limited, Senior Manager of IFRS Team (2010-2011)
Ernst&young Global Limited, Senior Manager of Assurance HQ (2009-2010)
Registered as a member of the KICPA(Certified Public Accountant)/KICTA(Certified Tax Accountant) (2004)
Dongguk University, M.A. in Buddhist Studies(2021-present)
Korea University, B.A. in Economics(2000)
|
Reappointment | ||||||
Geum Ok Sim |
Accounting Corporation G-Pyung, Director (2019-present)
Jinil, Eujin Accounting Corporation, Director (2016-2019)
Gachon University, Adjunct Professor in Dept. of B.A. (2017-2018)
T-Stone Co., Ltd., TIME Education Co., Ltd., Director (2008-2016)
KPMG Samjong Accounting Corp., Audit Team Manager (2001-2008)
KPMG SanTong Accounting Corp., Accountant (1996-2000)
Gachon University, Ph.D. in Accounting & Taxation (2021)
Yonsei University, M.A. in Business Law (2017)
Kyungwon University, B.A. in Accounting (1996)
|
Appointment |
GRAVITY CO., LTD. | |||||
By: | /s/ Heung Gon Kim | ||||
Name: | Heung Gon Kim | ||||
Title: | Chief Financial Officer |