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에이리츠 KOSPI

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Watch Notes Naver Finance

Meeting voting results

Annual 2026.03.31
Participation 49.0% Minority 14.1% DART
  • 1 제16기 재무제표 승인의 건 Approved Approval 99.9%
  • 2 제17기 사업계획 승인의 건 Approved Approval 99.7%
  • 3 제17기 차입계획 승인의 건 Approved Approval 99.6%
  • 4 이사보수 한도 승인의 건 Approved Approval 99.9%
  • 5 감사보수 한도 승인의 건 Approved Approval 99.9%
Previous meeting results

Financial indicators

Market cap
34 × 100M KRW
Approx. 33 × 100M KRW excluding treasury shares
PBR
0.12
PER
-
ROE
-10.71%
Dividend yield
-
Debt-to-equity ratio
187.4%

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
42.19%
Minority shareholders (excl. related parties)
28.35%
Large outside holders (1%+)
25.25% (9 people)
Treasury shares
4.21%
Total shareholders
2,932 people

Annual earnings Trend

Financial statements

Separate · this company only

Property holdings

Total book value
136 × 100M KRW
Total assessed land value
-
Ratio to market cap
401.1%
Land
0 records
Buildings
0 records
Category Location Use Area Book value Assessed land value
투자부동산 Unverified Location unknown 공동주택 - 127 × 100M KRW -
투자부동산 Unverified Location unknown 근린생활시설 - 10 × 100M KRW -

Ownership structure

Is a listed company shown as unlisted?

Articles of incorporation analysis

Analysis date 2026.04.23 03:47
Unverified Original articles of incorporation

기타 주목 조항

  • 제공된 정관 원문이 제목 수준에 그쳐 실질 조항을 식별할 수 없습니다. 지배구조, 주주권, 경영권 방어 관련 세부 규정을 판독할 수 없어 대부분의 항목은 판단 불가입니다.
  • 집중투표제: 정관 내 배제 문구를 확인할 수 없어 법정 기본값이 적용되는 것으로 보입니다.

Board of directors

Number of directors
-
Director term
-
Staggered board
-
Cumulative voting
Yes
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
5 × 100M KRW
Executives
5 people
Average per executive
9,145 × 10,000 KRW
Total dividends
-
Compensation / dividends
No dividend

Controlling shareholders

Name Relationship Age Ownership
한밭컨설팅 기타 - 14.47%
안상숙 친인척 - 10.28%
김종국 Self Age 65 9.94%
김유훈 친인척 - 2.24%
김희연 친인척 - 1.64%
유지현 친인척 - 1.09%
임일수 임원 Age 70 0.97%
김춘희 임원 - 0.00%
우성민 임원 - 0.00%

Holders of 5% or more

Holder Holding ratio Change in ownership Reason for filing Filing date
박철호 10.52% +10.52% 5%이상 2026-06-17
한밭컨설팅 42.20% +1.57% 정리매매기간 중 장내매수 2026-06-16
양원희 8.79% +8.79% 5%이상 2026-06-15

Auditors

Analysis date 2026.08.15 02:04
Auditor Type Term start Term end Tenure D-day
김홍구 Auditor 2019.03.01 2028.03.23 7 years D-531

Executives

Name Position Category Age Term end
임일수 사외이사 Outside director Age 70 D-167
김종국 대표이사 Inside director Age 65 D-531
김기태 사외이사 Outside director Age 65 D-405
김홍구 감사 감사 Age 64 D-531

DART disclosures

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