Meeting voting results
Annual
2026.03.31
- 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%
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.
Annual earnings Trend
Financial statements
Consolidated · includes subsidiaries
| Item | 2023 Consolidated | 2024 Consolidated | 2025 Consolidated |
|---|---|---|---|
| Revenue | 680.9 × 100M KRW | 638.4 × 100M KRW | 630.9 × 100M KRW |
| Operating profit | 25.6 × 100M KRW | -41 × 100M KRW | -39.3 × 100M KRW |
| Net income | -49 × 100M KRW | -75.9 × 100M KRW | -122.5 × 100M KRW |
| Operating margin | 3.76% | -6.43% | -6.23% |
| EPS | - | - | - |
Property holdings
Ownership structure
Articles of incorporation analysis
Analysis date 2026.07.30 09:25
|
Last amended 2025.03.31
Unverified
Original articles of incorporation
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
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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