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Meeting voting results

Annual 2026.03.27
Participation 51.5% Minority 0.0% DART
  • 1 제24기 재무제표(이익잉여금처분계산서 포함) 및 연결재무제표 승인의 건 Approved Approval 98.8%
  • 2-1 정관일부변경의 건 - 사업 목적 추가의 건 Approved Approval 98.3%
  • 2-2 정관일부변경의 건 - 개정상법 반영의 건 Approved Approval 99.6%
  • 3-1 이사선임의 건 - 사내이사 양태회 선임의 건 Approved Approval 98.0%
  • 3-2 이사선임의 건 - 사외이사 윤철호 선임의 건 Approved Approval 98.0%
  • 3-3 이사선임의 건 - 사외이사 유기준 선임의 건 Approved Approval 98.0%
  • 4 이사보수한도 승인의 건 Approved Approval 96.6%
  • 5 감사보수한도 승인의 건 Approved Approval 98.0%
Previous meeting results

Financial indicators

Market cap
650 × 100M KRW
Approx. 613 × 100M KRW excluding treasury shares
PBR
0.27
PER
1.9
ROE
11.28%
Dividend yield
4.40%
Debt-to-equity ratio
100.0%

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
54.08%
Minority shareholders (excl. related parties)
40.87%
Large outside holders (1%+)
0.00% (2 people)
Treasury shares
5.73%
Total shareholders
6,547 people

Annual earnings Trend

Financial statements

Legacy summaries and estimates; may include data with unverified accounting scope.

Property holdings

Total book value
1,827 × 100M KRW
Total assessed land value
1,561 × 100M KRW
Ratio to market cap
281.1%
Land
1 records
Buildings
1 records
Category Location Use Area Book value Assessed land value
Building Unverified 경기도 과천시 과천대로2길 54 - - 788 × 100M KRW -
투자부동산 Unverified 경기도 과천시 과천대로2길 54 임대용 - 713 × 100M KRW 1,561 × 100M KRW
Land Unverified 경기도 과천시 과천대로2길 54 - - 326 × 100M KRW -

Ownership structure

Articles of incorporation analysis

Analysis date 2026.07.30 23:25 | Last amended 2024.03.29

기타 주목 조항

  • 분석 제한: 정관 원문이 제공되지 않아 사업보고서 힌트의 최근 개정일과 집중투표제 의무 적용 여부 외에는 조항을 확인할 수 없음

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
20 × 100M KRW
Executives
7 people
Average per executive
3 × 100M KRW
Total dividends
27 × 100M KRW
Compensation / dividends
0.7×

Controlling shareholders

Name Relationship Age Ownership
양태회 Self Age 62 42.81%
양광회 친인척 - 2.04%
양원회 친인척 - 2.04%
양승민 친인척 - 1.64%
양세린 친인척 - 1.64%
정양옥 친인척 - 1.45%
양세민 친인척 - 1.20%
정환도 친인척 - 0.36%
이혜숙 친인척 - 0.35%
정동원 친인척 - 0.27%
서혜진 친인척 - 0.27%
염창원 친인척 - 0.01%
최대찬 임원 - 0.00%
김상범 친인척 - 0.00%

Holders of 5% or more

Reports of holdings of 5% or more have not been collected yet.

Auditors

Analysis date 2026.08.26 13:37
Auditor Type Term start Term end Tenure D-day
이규석 Auditor - 2029.03.27 5 years D-904

Executives

Name Position Category Age Term end
이규석 감사 감사 Age 80 D-174
윤철호 사외이사 Outside director Age 64 Expired
양태회 CP Inside director Age 62 Expired
노중일 CP Inside director Age 55 D-692
손병목 CP Inside director Age 55 D-692

DART disclosures

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