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Meeting voting results

Annual 2026.03.31
Participation 69.6% DART
  • 1 제 15 기 재무상태표, 손익계산서 및 이익잉여금처분계산서(결손금처리)안 승인의 건 Approved Approval 100.0%
  • 2 이사 보수한도 승인의 건 Approved Approval 93.9%
  • 3 감사 보수한도 승인의 건 Approved Approval 100.0%
  • 4 사외이사 선임의 건 Approved Approval 100.0%
  • 5 기타비상무이사 선임의 건 Approved Approval 100.0%
  • 6 정관 일부 변경의 건 Approved Approval 100.0%
Previous meeting results

Financial indicators

Market cap
680 × 100M KRW
Approx. 680 × 100M KRW excluding treasury shares
PBR
2.06
PER
-
ROE
-46.09%
Dividend yield
-
Debt-to-equity ratio
150.9%

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
24.12%
Minority shareholders (excl. related parties)
44.90%
Large outside holders (1%+)
30.97% (54 people)
Treasury shares
0.01%
Total shareholders
14,138 people

Annual earnings Trend

Financial statements

Consolidated · includes subsidiaries

Property holdings

Total book value
231 × 100M KRW
Total assessed land value
231 × 100M KRW
Ratio to market cap
34.0%
Land
1 records
Buildings
1 records
Category Location Use Area Book value Assessed land value
Land Unverified 밀양 - - 144 × 100M KRW 144 × 100M KRW
Building Unverified 밀양 - - 87 × 100M KRW 87 × 100M KRW

Ownership structure

Corporate shareholders

Articles of incorporation analysis

Analysis date 2026.07.30 09:25 | Last amended 2025.03.31

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
6 people
Average per executive
9,850 × 10,000 KRW
Total dividends
-
Compensation / dividends
No dividend

Controlling shareholders

Name Relationship Age Ownership
나노 최대주주 (법인) - 21.29%
문두성 특수관계인 (대표이사) Age 53 4.13%
오병권 특수관계인 (임원) Age 67 0.10%

Holders of 5% or more

Holder Holding ratio Change in ownership Reason for filing Filing date
아이비케이스톤브릿지혁신성장사모투자 4.60% -1.28% 1% 이상 지분율 변동 2026-04-23
액시스인베스트먼트 4.05% -1.88% 장내매도로 인한 변동보고 2026-04-21
SBI인베스트먼트 4.99% -1.22% 장내매도 2026-04-16
아이비케이스톤브릿지혁신성장사모투자 5.88% -3.01% 1% 이상 지분율 변동 2026-03-05
SBI인베스트먼트 6.21% -6.03% 장내매도 2026-03-03
액시스인베스트먼트 5.93% -3.10% 장내매도로 인한 변동보고 2026-02-26
아이비케이스톤브릿지혁신성장사모투자 8.89% +8.89% 신규상장 및 장내매도 2026-01-21
액시스인베스트먼트 9.03% +9.03% 코스닥 상장으로 인한 신규보고 2026-01-21
SBI인베스트먼트 12.24% +12.24% 코스닥 신규상장 및 장내매도 2026-01-21
나노 27.06% +27.06% 코스닥 신규상장 2026-01-21

Auditors

Analysis date 2026.08.26 13:43
Auditor Type Term start Term end Tenure D-day
박수종 Auditor - 2027.10.31 2 years D-390
수종 Auditor - 2027.10.31 2 years D-390

Executives

Name Position Category Age Term end
오병권 이사 Inside director Age 67 D-390
황학순 이사 미등기 Age 59 -
황민철 이사 Outside director Age 56 D-390
유재영 이사 Inside director Age 54 D-542
문두성 대표이사 Inside director Age 53 D-176
박수종 감사 감사 Age 51 D-390
선근우 이사 Outside director Age 46 D-390

DART disclosures

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