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지누스 KOSPI

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Watch Notes Naver Finance

Meeting voting results

Annual 2026.03.23
Participation 58.8% Minority 25.3% DART
  • 1 제47기(2025.01.01 ~ 2025.12.31) 재무제표(이익잉여금처분계산서(안) 포함) 및 연결재무제표 승인의 건 Approved Approval 98.9%
  • 2 정관 일부 변경의 건 Approved Approval 99.5%
  • 3 감사위원회 위원이 되는 송돈헌 사외이사 선임의 건 Approved Approval 95.6%
  • 4 자기주식 소각의 건 Approved Approval 99.6%
  • 5 이사 보수한도 승인의 건 Approved Approval 97.6%
Previous meeting results

Financial indicators

Market cap
1,511 × 100M KRW
PBR
0.24
PER
-
ROE
-2.80%
Dividend yield
1.31%
Debt-to-equity ratio
65.3%

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
45.52%
Minority shareholders (excl. related parties)
35.20%
Large outside holders (1%+)
19.28% (4 people)
Treasury shares
0.00%
Total shareholders
10,450 people

Annual earnings Trend

Financial statements

Consolidated · includes subsidiaries

Property holdings

Total book value
2,486 × 100M KRW
Total assessed land value
6 × 100M KRW
Ratio to market cap
164.5%
Land
2 records
Buildings
2 records
Category Location Use Area Book value Assessed land value
Building Unverified Location unknown - - 1,561 × 100M KRW -
Land Unverified Location unknown 사용권자산(토지사용권/차지권) - 437 × 100M KRW -
Building Unverified Location unknown 사용권자산 - 342 × 100M KRW -
Land Unverified Location unknown - - 141 × 100M KRW -
투자부동산 Unverified Location unknown 임대용 - 6 × 100M KRW 6 × 100M KRW

Ownership structure

Is a listed company shown as unlisted?

Corporate shareholders

Articles of incorporation analysis

Analysis date 2026.07.30 11:25 | Last amended 2022.03.24
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
9 × 100M KRW
Executives
6 people
Average per executive
1 × 100M KRW
Total dividends
20 × 100M KRW
Compensation / dividends
0.5×

Controlling shareholders

Name Relationship Age Ownership
현대백화점 Self - 38.00%
이윤재 Related party - 6.84%

Holders of 5% or more

Holder Holding ratio Change in ownership Reason for filing Filing date
리빙모어 8.08% +1.20% 1% 추가보유 2026-08-03
노경열 9.23% +1.82% 지분병동 2026-06-04
노경열 7.41% +2.41% 지분변동 2026-05-04
리빙모어 6.88% +0.80% 2대주주 2026-03-20
노경열 5.00% +0.07% 신규 2026-03-18
리빙모어 6.08% +1.00% 1% 추가 보유 2026-03-06
리빙모어 5.08% +0.13% 5%이상 신규취득 2026-01-08
현대백화점 44.85% +0.07% 무상증자에 따른 주식수 변동 2024-11-27
현대백화점 44.78% +0.95% 특별관계자 변동 2024-11-07

Auditors

Analysis date 2026.08.25 14:38
Auditor Type Term start Term end Tenure D-day
공영칠 Audit committee member - 2027.03.20 4 years D-165
심상비 Audit committee member - 2027.03.20 4 years D-165
송돈헌 Audit committee member - 2028.03.23 4 years D-534

Executives

Name Position Category Age Term end
심상비 사외이사 Outside director Age 63 D-165
송돈헌 사외이사 Outside director Age 61 D-165
공영칠 사외이사 Outside director Age 58 D-165
정백재 대표이사 Inside director Age 57 D-165
윤영식 이사 Inside director Age 57 D-165
윤종원 부사장 Inside director Age 52 D-165

DART disclosures

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Activism & governance

Corporate restructuring Importance 3

현대백화점그룹, 한섬·지누스 재편과 주주가치 개선 과제

현대백화점그룹이 한섬과 지누스에 대규모 투자를 집행한 뒤 지배구조 개편을 진행한 가운데, 한섬의 자사주 소각과 계열사 재편 성과가 주목받고 있다.

Shareholder perspective 계열사 편입과 지분 구조 변화, 자사주 소각은 그룹 지배구조와 소수주주 가치에 직접 영향을 줄 수 있다.