Shares & Shareholders
Individuals & institutions
- Classification Institutional shareholders Individual shareholders Largest shareholder Treasury stock Total
- Number of shareholders 1,729 24,516 24 1 26,270
- Ratio 6.58% 93.32% 0.09% 0.00% 100.00%
- Number of shares 63,401,557 3,150,045 55,437,151 1,886,316 123,875,069
- Total proportion 51.18% 2.54% 44.75% 1.52% 100.00%
| Classification | Number of shares | Ratio |
|---|---|---|
| Domestic | 70,481,598 | 56.90% |
| Foreigners | 53,393,471 | 43.10% |
| Total | 123,875,069 | 100.00% |
* Treasury stocks do not carry voting rights, and Hankook Tire & Technology follows the principle of one vote per share.
* Shareholders that holder 5% or more shares, excluding largest shareholder and related parties
: As of Dec. 31st 2023, National Pension Service holds 8,600,438 shares with voting rights of 6.94%.
| Name | Number of shares | Ownership percentage |
|---|---|---|
| Hankook & Company Co., Ltd. | 37,995,959 | 30.67% |
| Cho Hyun-Beom | 9,581,144 | 7.73% |
| Shinyang Development Co.,Ltd. | 793,522 | 0.64% |
* Hankook & Company is the holding company of Hankook Tire & Technology.
* Other affiliated persons have the ownership percentage of 4.18%.
| Classification | Name | Number of shares | |
|---|---|---|---|
| Registered executive officers | CEO | Lee Soo-Il | 5,213 |
| Chairperson | Cho Hyun-beom | 9,581,144 | |
| Other unregistered executive officers | 1,958 | ||
Voting rights exercise status
103,985,464 shares were present at the 12th regular general meeting of shareholders held on March 28, 2024, and such shares were exercised by means such personal attendance, written exercise of voting rights, electronic votes, attendance by proxy holders, etc. This value amounts to 85.24% of the total number of outstanding shares with voting rights (121,988,753 shares). The number of shares present, excluding the largest shareholder and affiliated persons, is 54,654,159, which account for 44.80% of the total number of outstanding shares with voting rights (121,988,753) issued by the Company. As a result of the vote, all the agenda in the 12th regular general meeting of shareholders were approved as the original proposal except for the agenda items No. 3-1-2 and No. 5-3 which were removed (deleted) by the BOD’s resolution. The detailed pros and cons of each agenda are as follows:
| Proposal | Resolution classification |
Meeting purpose | Approval status |
Total number of outstanding shares with voting rights |
Number of shares whose voting rights are exercised |
Number of shares in favor (ratio %) |
||
|---|---|---|---|---|---|---|---|---|
| Number of shares that opposed/abstained (ratio %) |
||||||||
| Agenda No. 1 | Ordinary resolution |
Approval of the 12th financial statements (including the statement of appropriation of retained earnings) and consolidated financial statements(Passed) | Passed | 121,988,753 | 103,985,464 | 95,834,984 92.16% |
||
| 8,150,480 7.84% |
||||||||
| Agenda No. 2 | Special resolution |
Partial ammendment to the Articles of Incorporation(Passed) | Passed | 121,988,753 | 103,985,464 | 82,790,615 79.62% |
||
| 21,194,849 20.38% |
||||||||
| Agenda No. 3 | Ordinary |
Appointment of directors | Agenda 3-1 : Appointment of inside directors | Agenda 3-1-1 : Appointment of inside director Sooil LEE(Passed) | Passed | 121,988,753 | 103,985,464 | 78,725,364 75.71% |
| 25,260,100 24.29% |
||||||||
| Agenda 3-1-2 : Removed (deleted)(Passed) | - | - | - | - | ||||
| Agenda 3-1-3 : Appointment of inside director Jongho PARK(Passed) | Passed | 121,988,753 | 103,985,464 | 67,306,538 64.73% |
||||
| 36,678,926 35.27% |
||||||||
| Agenda 3-2 : Appointment of outside directors | Agenda 3-2-1 : Appointment of outside director Hyunmyung PYO(Passed) | Passed | 121,988,753 | 103,985,464 | 67,266,153 64.69% |
|||
| 36,719,311 35.31% |
||||||||
| Agenda 3-2-2 : Appointment of outside director Jonggap KIM(Passed) | Passed | 121,988,753 | 103,985,464 | 67,404,232 64.82% |
||||
| 36,581,232 35.18% |
||||||||
| Agenda 3-2-3 : Appointment of outside director Youngjae KANG(Passed) | Passed | 121,988,753 | 103,985,464 | 67,404,232 64.82% |
||||
| 36,581,232 35.18% |
||||||||
| Agenda 3-2-4 : Appointment of outside director Jungyeun KIM(Passed) | Passed | 121,988,753 | 103,985,464 | 101,911,178 98.01% |
||||
| 2,074,286 1.99% |
||||||||
| Agenda 3-2-5 : Appointment of outside director Sungkwon HAN(Passed) | Passed | 121,988,753 | 103,985,464 | 100,177,016 96.34% |
||||
| 3,808,448 3.66% |
||||||||
| Agenda No. 4 | Ordinary resolution |
Appointment of an outside director to become a member of the audit committee Doocheol MOON(Passed) | Passed | 76,790,198 | 58,786,909 | 56,567,798 96.23% |
||
| 2,219,111 3.77% |
||||||||
| Agenda No. 5 | Ordinary resolution |
Appointment of Audit Committee Members | Agenda 5-1 : Appointment of audit committee member Jungyeun KIM(Passed) | Passed | 76,790,198 | 58,786,909 | 56,712,515 96.47% |
|
| 2,074,394 3.53% |
||||||||
| Agenda 5-2 : Appointment of audit committee member Sungkwon HAN(Passed) | Passed | 76,790,198 | 58,786,909 | 54,978,523 93.52% |
||||
| 3,808,386 6.48% |
||||||||
| Agenda 5-3 : Removed (deleted)(Passed) | - | - | - | - | ||||
| Agenda No. 6 | Ordinary resolution |
Approval of Director Remuneration Limit(Passed) | Passed | 121,988,753 | 103,985,464 | 72,066,590 69.30% |
||
| 31,918,874 30.70% |
||||||||
103,142,953 shares were present at the 11th regular general meeting of shareholders held on March 29, 2023, and such shares were exercised by means such personal attendance, written exercise of voting rights, electronic votes, attendance by proxy holders, etc. This value amounts to 84.55% of the total number of outstanding shares with voting rights (121,988,753 shares). The number of shares present, excluding the largest shareholder and affiliated persons, is 53,083,107, which account for 43.51% of the total number of outstanding shares with voting rights (121,988,753) issued by the Company. As a result of the vote, all the agenda in the 11th regular general meeting of shareholders were approved as the original proposal. The detailed pros and cons of each agenda are as follows:
| Proposal | Resolution classification |
Meeting purpose | Approval status |
Total number of outstanding shares with voting rights |
Number of shares whose voting rights are exercised |
Number of shares in favor (ratio %) |
||
|---|---|---|---|---|---|---|---|---|
| Number of shares that opposed/abstained (ratio %) |
||||||||
| Agenda No. 1 | Ordinary resolution |
Approval of the 11th financial statements (including the statement of appropriation of retained earnings) and consolidated financial statements(Passed) | Passed | 121,988,753 | 103,142,953 | 92,857,301 90.03% |
||
| 10,285,652 9.97% |
||||||||
| Agenda No. 2 | Ordinary resolution |
Approval of outside director's executive payroll limit(Passed) | Passed | 121,988,753 | 103,142,953 | 85,278,421 82.68% |
||
| 17,864,532 17.32% |
||||||||
100,412,357 shares were present at the 10th regular general meeting of shareholders held on March 30, 2022, and such shares were exercised by means such personal attendance, written exercise of voting rights, electronic votes, attendance by proxy holders, etc. This value amounts to 82.31% of the total number of outstanding shares with voting rights (121,988,753 shares). The number of shares present, excluding the largest shareholder and affiliated persons, is 51,906,350, which account for 42.55%% of the total number of outstanding shares with voting rights (121,988,753) issued by the Company. As a result of the vote, all the agenda in the 10th regular general meeting of shareholders were approved as the original proposal. The detailed pros and cons of each agenda are as follows:
| Proposal | Resolution classification |
Meeting purpose | Approval status |
Total number of outstanding shares with voting rights |
Number of shares whose voting rights are exercised |
Number of shares in favor (ratio %) |
||
|---|---|---|---|---|---|---|---|---|
| Number of shares that opposed/abstained (ratio %) |
||||||||
| Agenda No. 1 | Ordinary resolution |
Approval of the 10th financial statements (including the statement of appropriation of retained earnings) and consolidated financial statements(Passed) | Passed | 121,988,753 | 100,412,357 | 89,282,919 88.92% |
||
| 11,129,438 11.08% |
||||||||
| Agenda No. 2 | Ordinary resolution |
Approval of outside director's executive payroll limit (1 person)(Passed) | Passed | 121,988,753 | 100,412,357 | 64,894,175 64.63% |
||
| 35,518,182 35.37% |
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IR Contact
Tel: +82-31-780-7460 / Email: lisachoe@hankookn.com, yongwoo@hankookn.com