Meeting voting results
Extraordinary
2026.07.09
- 1 사외이사 최성호 선임의 건 Approved Approval 100.0%
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.
Annual earnings Trend
Financial statements
Consolidated · includes subsidiaries
Consolidated annual earnings data is not available yet.
Property holdings
Property data is not available yet.
Ownership structure
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
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-174 |
| 왕영호 | Auditor | 2025.06.01 | 2028.06.29 | 1 years | D-633 |
| 이동기 | Auditor | 2026.03.01 | 2029.03.24 | 1 years | D-901 |
Executives
| Name | Position | Category | Age | Term end |
|---|---|---|---|---|
| 최삼규 | 대표이사 | Inside director | Age 87 | D-174 |
| 장득수 | 사외이사 | Outside director | Age 71 | Expired |
| 왕영호 | 감사 | 감사 | Age 70 | D-634 |
| 최종찬 | 대표이사 | Inside director | Age 58 | D-174 |
DART disclosures
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