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삼성에피스홀딩스 KOSPI

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Watch Notes Naver Finance

Meeting voting results

Annual 2026.03.20
Participation 85.2% DART
  • 1 제1기(2025.11.1~12.31) 재무제표 및 연결재무제표 승인의 건 Approved Approval 99.8%
  • 2-1 집중투표 배제에 관한 정관의 변경 Approved Approval 99.9%
  • 2-2 그 외 정관의 변경 Approved Approval 100.0%
  • 3 사내이사 김형준 선임의 건 (신규선임) Approved Approval 99.7%
  • 4 감사위원이 되는 사외이사 김의형 선임의 건 (재선임) Approved Approval 96.6%
  • 5 감사위원이 되는 사외이사 최희정 선임의 건 (재선임) Approved Approval 99.3%
  • 6 이사 보수한도 승인의 건 Approved Approval 96.3%
Previous meeting results

Financial indicators

Market cap
9.3T KRW
Approx. 9.3T KRW excluding treasury shares
PBR
1.52
PER
17.6
ROE
-
Dividend yield
-
Debt-to-equity ratio
30.6%

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 2025 Annual report (2025-12-31)
Controlling shareholders total
74.30%
Minority shareholders (excl. related parties)
21.73%
Large outside holders (1%+)
3.78% (25 people)
Treasury shares
0.19%
Total shareholders
111,064 people

Annual earnings Trend

Financial statements

Consolidated · includes subsidiaries

Property holdings

Total book value
2,830 × 100M KRW
Total assessed land value
-
Ratio to market cap
3.0%
Land
1 records
Buildings
1 records
Category Location Use Area Book value Assessed land value
Building Unverified 인천광역시 연수구 송도교육로 76 (송도동) - - 1,499 × 100M KRW -
Land Unverified 인천광역시 연수구 송도교육로 76 (송도동) - - 1,331 × 100M KRW -

Ownership structure

Is a listed company shown as unlisted?

Corporate shareholders

Articles of incorporation analysis

Analysis date 2026.07.30 11:25
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
7 × 100M KRW
Executives
5 people
Average per executive
1 × 100M KRW
Total dividends
-
Compensation / dividends
No dividend

Controlling shareholders

Name Relationship Age Ownership
삼성물산 Controlling shareholder - 43.06%
삼성전자 Related party - 31.22%
삼성생명보험(특별계정) Related party - 0.02%
이진만 Related party Age 62 0.00%

Holders of 5% or more

Holder Holding ratio Change in ownership Reason for filing Filing date
국민연금공단 5.70% -1.00% 단순추가취득/처분 2026-04-01
국민연금공단 6.70% +6.70% 기업분할 및 단순추가취득/처분 2026-01-02
삼성물산 74.32% +74.32% 분할재상장에 따른 신규보고 2025-11-28

Auditors

Analysis date 2026.08.24 17:20
Auditor Type Term start Term end Tenure D-day
김의형 Audit committee member - 2029.03.31 1 years D-908

Executives

Name Position Category Age Term end
김의형 이사 Outside director Age 70 D-543
이진만 이사 Outside director Age 62 D-543
김경아 사장 Inside director Age 58 D-543
홍성원 부사장 Other non-executive director Age 57 D-543
최희정 이사 Outside director Age 57 D-543

DART disclosures

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Activism & governance

Board and audit Importance 2

삼성에피스홀딩스, 사외이사 중심 위원회로 이사회 거버넌스 구축

삼성에피스홀딩스는 감사위원회·보상위원회·사외이사후보추천위원회를 사외이사 전원으로 구성했다고 밝혔다. 회사는 외부감사인 선정과 주주총회 운영 등 이사회 중심 거버넌스 체계를 소개했다.

Shareholder perspective 이사회 내 위원회의 독립적 구성과 감사 체계는 상장사의 감시·의사결정 구조와 관련된다.