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엑셀세라퓨틱스 KOSDAQ

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Watch Notes Naver Finance

Meeting voting results

Annual 2026.03.27
Participation 39.3% Minority 31.3% DART
  • 1 제11기 (2025.1.1~2025.12.31) 재무제표(연결/별도) 및 이익잉여금처분계산서(안) 승인의 건 Approved Approval 100.0%
  • 2 정관 일부 변경의 건 Approved Approval 100.0%
  • 3-1 사내이사 정해민선임의 건 Approved Approval 100.0%
  • 3-2 기타비상무이사 황만순 선임의 건 Approved Approval 100.0%
  • 3-3 사외이사 이종민 선임의 건 Approved Approval 100.0%
  • 4 이사 보수한도 승인의 건 Approved Approval 99.6%
  • 5 감사 보수한도 승인의 건 Approved Approval 99.8%
Previous meeting results

Financial indicators

Market cap
171 × 100M KRW
PBR
3.96
PER
-
ROE
-134.41%
Dividend yield
-
Debt-to-equity ratio
120.3%

Recovery timeline

Before designation · 30 consecutive shortfall trading days
2026-11-03 close Reference · calculated 2026.11.04 08:05
Current market cap
171.2 × 100M KRW
Recovery threshold 200 × 100M KRW Threshold Below
Gain required to recover
+16.81%
Reaching the threshold also breaks the shortfall streak
Administrative designation threshold 12 / 30
18 trading days remaining if shortfalls continue
Designation is scheduled for the trading day after grounds arise. Confirm official designation and its date in KRX disclosures.
Recent designation count 2026-09-17–2026-11-03
Closing market cap and threshold
The threshold reflects rule changes by date.
Market cap Applicable threshold
Based on KRX closes · intraday market cap excluded At or above threshold counts as recovery · suspended days excluded

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
11.72%
Minority shareholders (excl. related parties)
74.41%
Large outside holders (1%+)
13.87% (9 people)
Treasury shares
0.00%
Total shareholders
29,638 people

Annual earnings Trend

Financial statements

Consolidated · includes subsidiaries

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
16 × 100M KRW
Total assessed land value
-
Ratio to market cap
9.5%
Land
1 records
Buildings
1 records
Category Location Use Area Book value Assessed land value
Building Unverified 경기도 용인시 기흥구 흥덕1로 13, 타워동 3층 314~316호 생산설비 - 7 × 100M KRW -
기타 Unverified 경기도 용인시 기흥구 흥덕1로 13, 타워동 3층 314~316호 생산설비 - 5 × 100M KRW -
Land Unverified 경기도 용인시 기흥구 흥덕1로 13, 타워동 3층 314~316호 생산설비 - 4 × 100M KRW -

Ownership structure

Listed subsidiary stake value 15 × 100M KRW (Sum of market cap × ownership)
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 2026.07.31 03:19 | Last amended 2024.03.29
Unverified Original articles of incorporation

기타 주목 조항

  • 분석 제한: 정관 원문이 제공되지 않아 사업보고서 힌트의 최근 개정일 외에는 조항을 확인할 수 없음
  • 집중투표제: 의무 적용 대상이 아니며 정관상 명시적 채택 조항도 확인되지 않음

Board of directors

Number of directors
-
Director term
-
Staggered board
-
Cumulative voting
No
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
6 × 100M KRW
Executives
7 people
Average per executive
8,300 × 10,000 KRW
Total dividends
-
Compensation / dividends
No dividend

Controlling shareholders

Name Relationship Age Ownership
이의일 Self Age 54 11.68%
이주연 임원 Age 49 0.08%

Holders of 5% or more

Holder Holding ratio Change in ownership Reason for filing Filing date
이의일 18.75% -0.79% 사내이사 신규 선임에 따른 변동 보고 등 2026-04-01
이의일 19.54% -9.85% 유상증자에 따른 신주 취득 2026-04-01
이의일 19.73% -9.66% - 유상증자에 따른 신주 취득 2025-11-28
이의일 29.39% +2.35% - 유상증자에 따른 신주인수권증서 배정 및 매매 - 특별관계자의 장내매도에 따른 지분 변동 - 특별관계자의 주식매수선택권 행사 - 특별관계자의 주식매수선택권 계약내용 변경 2025-11-28
이의일 27.04% -1.40% 특별관계자의 장내매도에 따른 지분변동 2024-11-26
이의일 28.44% -1.22% 특별관계자의 장내매도에 따른 지분변동 2024-09-03
이의일 29.66% +29.66% 코스닥 상장에 따른 신규 보고 2024-07-22

Auditors

Analysis date 2026.08.27 13:49
Auditor Type Term start Term end Tenure D-day
변희경 Auditor - 2026.03.28 4 years Expired
김남우 Auditor - 2027.07.18 2 years D-256

Executives

Name Position Category Age Term end
김형달 사외이사 Outside director Age 65 D-144
오수림 부사장 미등기 Age 65 -
임정묵 사외이사 Outside director Age 63 D-256
황만순 기타비상무이사 Other non-executive director Age 56 D-873
이의일 대표이사 Inside director Age 54 D-510
김남우 감사 감사 Age 54 D-256
김신영 사외이사 Outside director Age 53 D-256
이운 전무 미등기 Age 50 -
김종완 상무 미등기 Age 50 -
이종민 사외이사 Outside director Age 48 D-873
김윤신 상무 미등기 Age 47 -
정해민 전무이사 Inside director Age 40 D-873

DART disclosures

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