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Meeting voting results

Extraordinary 2026.07.09
Participation 69.7% Minority 0.6% DART
  • 1 사외이사 최성호 선임의 건 Approved Approval 100.0%
Previous meeting results

Financial indicators

Market cap
626 × 100M KRW
Approx. 626 × 100M KRW excluding treasury shares
PBR
4.62
PER
-
ROE
28.15%
Dividend yield
-
Debt-to-equity ratio
464.2%

Share price history

Share price
Daily close
Latest close
-
-
5-year high
-
-
5-year low
-
-

Use the period buttons above to adjust the range.

Shareholder distribution

Based on 2026 Semiannual report (2026-06-30)
Controlling shareholders total
69.52%
Minority shareholders (excl. related parties)
33.36%
Large outside holders (1%+)
0.00% (0 people)
Treasury shares
0.04%
Total shareholders
13,871 people

Annual earnings Trend

Financial statements

Separate · this company only

ROE is net income divided by closing equity. PER and PBR are omitted when the accounting scope or price date is unverified.

Property holdings

Property data is not available yet.

Ownership structure

Corporate shareholders

Corporate and institutional holders identified in collected disclosures. This is not a complete shareholder register. Reporting-group holdings may overlap with individual holdings.

Articles of incorporation analysis

Articles of incorporation analysis is not available yet.

Executive compensation

Based on 2025 Annual report
Total compensation
10 × 100M KRW
Executives
7 people
Average per executive
1 × 100M KRW
Total dividends
-
Compensation / dividends
No dividend

Controlling shareholders

Name Relationship Age Ownership
최삼규 Self - 31.57%
최종찬 자 - 15.48%

Holders of 5% or more

Holder Holding ratio Change in ownership Reason for filing Filing date
한앤브라더스 69.52% +22.47% 변동보고 2026-04-01
한앤브라더스 47.05% +47.05% 신규보고 2026-02-25
최삼규 5.00% -42.05% 주식양수도계약 이행 2026-02-24
한앤브라더스 42.05% +42.05% 신규보고 2026-02-23
최삼규 47.05% 0.00% 주식 담보대출 계약 해제 2025-06-30
최삼규 47.05% +6.63% 제3자배정 유상증자를 통한 신주 취득 2024-12-24
최삼규 40.42% 0.00% 주식 담보대출 계약 체결 2024-12-19
최삼규 40.42% -5.05% 특별관계자 보유주식감소 2024-11-20

Auditors

Analysis date 2026.08.26 13:47
Auditor Type Term start Term end Tenure D-day
권오석 Auditor 2015.02.01 2026.03.28 11 years Expired
박용순 Auditor 2025.03.01 2027.03.28 1 years D-142
왕영호 Auditor 2025.06.01 2028.06.29 1 years D-601
이동기 Auditor 2026.03.01 2029.03.24 1 years D-869

Executives

Name Position Category Age Term end
허영호 사외이사 Outside director Age 69 D-976
이동기 감사 감사 Age 62 D-869
김현석 사외이사 Outside director Age 60 D-935
조종태 사외이사 Outside director Age 59 D-869
최성호 사외이사 Outside director Age 59 D-869
한주희 대표이사 Inside director Age 51 D-869

DART disclosures

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