Share Ownership Structure of Shinsegae Inc.
Shareholders | Shares | Ownership(%) |
---|---|---|
Largest Shareholder & Affiliates | 2,813,184 | 28.6 |
Foreigners | 1,311,769 | 13.3 |
Institution & Corporates | 1,815,910 | 18.4 |
Indivisuals | 2,826,818 | 28.7 |
Others | 1,077,500 | 10.9 |
Total | 9,845,181 | 100 |
Major Shareholders(more than 5% ownership)
Name | Number of Shares | Percentage of Shares(%) |
---|---|---|
Chung, Yoo Kyung | 1,827,521 | 18.6 |
National Pension Service | 1,019,127 | 10.4 |
Lee, Myung Hee | 984,518 | 10.0 |
Total | 3,831,166 | 38.9 |
Profile of Directors
Park, Joo Hyung
CEO, Shinsegae Inc
Former Executive Vice President, Shinsegae Support division
CEO, Shinsegae Central Inc. & Seoul Express Bus Terminal
Kim, Sun Jin
Executive Vice President of Sales Division & Gangnam Store, Shinsegae Inc
Former Executive Vice President of Merchandise Division, Shinsegae Inc
Former Executive Vice President of Gangnam Store, Shinsegae Inc
Hong, Seung Oh
Support Division, Shinsegae Inc
Former Executive Vice President of Strategy&Finance, Shinsegae Inc
Former Executive Vice President of Planning&Management, Shinsegae Inc
Choi Nan Sul Hun
Professor of Law at Yonsei University
Fair Trade Commission, Fair trade Policy Advisory Committee
Financial Services Commison, Legal Advisory Committee
Kwag, Se Boong
Kim&Chang Senior Advisor
Former Commissioner of Korea Fair Trade Commission
Former Director General of Competition Policy Bureau, Korea Fair Trade Commission
Kim, Han Youn
We Know Tax Senior Advisor
Former Director of Investigation 1 at the Seoul Regional Tax Office
Former Head of National Tax Service Busan Regional
Jin, Hee Seon
Bae, Kim & Lee LLC Senior Advisor
Former Vice-Mayor, Administrative Affairs II, Seoul Metropolitan Government
Former Head, Urban Restoration HQ,
Seoul Metropolitan Government
Audit Committee
Function : Auditing & Report on Operations & Audit for operations of directorsPosition | Name | Term of office | Date of appointment |
---|---|---|---|
Outside Director | Kim, Han Youn | 2Years | 2025. 03 |
Outside Director | Jin, Hee Seon | 2Years | 2025. 03 |
Outside Director | Choi, Nan Sul Hun | 2Years | 2024. 03 |
Nomination Committee
Function : Recommend candidates for outside directorPosition | Name | Term of office | Date of appointment |
---|---|---|---|
Management | Park, Joo Hyung | 3Years | 2024. 03 |
Management | Hong, Seung Oh | 3Years | 2023. 03 |
Outside Director | Kwag, Se Boong | 2Years | 2025. 03 |
Outside Director | Jin, Hee Seon | 2Years | 2025. 03 |
Outside Director | Choi, Nan Sul Hun | 2Years | 2024. 03 |
Related Party Transactions Committee
Function : Evaluate & Approve Internal TransactionPosition | Name | Term of office | Date of appointment |
---|---|---|---|
Management | Hong, Seung Oh | 3Years | 2023. 03 |
Outside Director | Choi, Nan Sul Hun | 2Years | 2024. 03 |
Outside Director | Kim, Han Youn | 2Years | 2025. 03 |
ESG Committee
Position | Name | Term of office | Date of appointment |
---|---|---|---|
Management | Hong, Seung Oh | 3Years | 2023.03 |
Outside Director | Jin, Hee Seon | 2Years | 2025.03 |
Outside Director | Kwag, Se Boong | 2Years | 2024.03 |
Compensation Committee
Position | Name | Term of office | Date of appointment |
---|---|---|---|
Management | Hong, Seung Oh | 3Years | 2023. 03 |
Outside Director | Kwag, Se Boong | 2Years | 2025. 03 |
Outside Director | Kim, Han Youn | 2Years | 2025. 03 |
Payout Policy
We will strengthen shareholder-friendly management by establishing an objective and predictable dividend policy.Treasury Stock | · FY2025-FY2027 : Cancellation of above 200,000 share(2%) of treasury stock each year |
Dividend | · FY2025-FY2027 : Gradual increase in dividends per share by over 30% |
Minimuim Dividend | · FY2024-FY2027 : Minimuim dividend per share of KRW 4,000 won |
Period | · This shareholder return policy will remain in effect through the 2027 fiscal year to improve shareholder predictability and will be reviewed in 2028 |
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