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에이리츠 KOSPI

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Watch Notes Naver Finance

Meeting voting results

Annual 2026.03.31
Participation 49.0% Minority 14.1% DART
  • 1 제16기 재무제표 승인의 건 Approved Approval 99.9%
  • 2 제17기 사업계획 승인의 건 Approved Approval 99.7%
  • 3 제17기 차입계획 승인의 건 Approved Approval 99.6%
  • 4 이사보수 한도 승인의 건 Approved Approval 99.9%
  • 5 감사보수 한도 승인의 건 Approved Approval 99.9%
Previous meeting results

Financial indicators

Market cap
34 × 100M KRW
Approx. 33 × 100M KRW excluding treasury shares
PBR
0.12
PER
-
ROE
-10.71%
Dividend yield
-
Debt-to-equity ratio
187.4%

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
42.19%
Minority shareholders (excl. related parties)
28.35%
Large outside holders (1%+)
25.25% (9 people)
Treasury shares
4.21%
Total shareholders
2,932 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

Total book value
136 × 100M KRW
Total assessed land value
-
Ratio to market cap
401.1%
Land
0 records
Buildings
0 records
Category Location Use Area Book value Assessed land value
투자부동산 Unverified Location unknown 공동주택 - 127 × 100M KRW -
투자부동산 Unverified Location unknown 근린생활시설 - 10 × 100M KRW -

Ownership structure

Is a listed company shown as unlisted?

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

Analysis date 2026.04.23 03:47
Unverified Original articles of incorporation

기타 주목 조항

  • 제공된 정관 원문이 제목 수준에 그쳐 실질 조항을 식별할 수 없습니다. 지배구조, 주주권, 경영권 방어 관련 세부 규정을 판독할 수 없어 대부분의 항목은 판단 불가입니다.
  • 집중투표제: 정관 내 배제 문구를 확인할 수 없어 법정 기본값이 적용되는 것으로 보입니다.

Board of directors

Number of directors
-
Director term
-
Staggered board
-
Cumulative voting
Yes
Separate chair and CEO
-
Gender diversity requirement
-

Shareholder meetings and dividends

Meeting notice period
-
Written voting
-
Electronic voting
-
Dividend record date
-

Executive compensation

Based on 2025 Annual report
Total compensation
5 × 100M KRW
Executives
5 people
Average per executive
9,145 × 10,000 KRW
Total dividends
-
Compensation / dividends
No dividend

Controlling shareholders

Name Relationship Age Ownership
한밭컨설팅 기타 - 14.47%
안상숙 친인척 - 10.28%
김종국 Self Age 65 9.94%
김유훈 친인척 - 2.24%
김희연 친인척 - 1.64%
유지현 친인척 - 1.09%
임일수 임원 Age 70 0.97%
김춘희 임원 - 0.00%
우성민 임원 - 0.00%

Holders of 5% or more

Holder Holding ratio Change in ownership Reason for filing Filing date
박철호 10.52% +10.52% 5%이상 2026-06-17
한밭컨설팅 42.20% +1.57% 정리매매기간 중 장내매수 2026-06-16
양원희 8.79% +8.79% 5%이상 2026-06-15

Auditors

Analysis date 2026.08.15 02:04
Auditor Type Term start Term end Tenure D-day
김홍구 Auditor 2019.03.01 2028.03.23 7 years D-504

Executives

Name Position Category Age Term end
임일수 사외이사 Outside director Age 70 D-140
김종국 대표이사 Inside director Age 65 D-504
김기태 사외이사 Outside director Age 65 D-378
김홍구 감사 감사 Age 64 D-504

DART disclosures

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