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Distribution of Shares

Hankook Tire has established strong financial soundness and has achieved stable growth through a well-balanced share and distribution structure.

Hankook Tire has established strong financial soundness and has achieved stable growth through a well-balanced share and distribution structure.
 

Shareholder Data

Distribution of Shares
(12/31/2020)
주주현황
Classification No.of Shareholders Proportion No.of Shares Proportion
Institutional Shareholders 1,706 8.54% 64,918,052 52.41%
Individual Shareholders 18,239 91.35% 3,506,248 2.83%
Major Shareholders 19 0.10% 53,564,453 43.24%
Treasury Stock 1 0.01% 1,886,316 1.52%
Total 19,965 100.00% 123,875,069 100.00%

Treasury Stock has no voting rights and Hankook Tire & Technology follows the one share one vote rule.

Institutional Shareholders - The Ownership of the National Pension Service amounts to 8.66%.

shares_con
(12/31/2020)
내,왼국인 주주현황
Classification No. of Shares Proportion
Local Shareholders 72,663,587 58.66%
Foreign Shareholders 51,211,482 41.34%
Total 123,875,069 100.00%

Founder & Founding Family Ownership

(as of Dec. 31, 2020)
내,왼국인 주주현황
Name No. of Shares Ownership
Hankook & Company Co., Ltd. 37,995,959 30.67%
Yang Rai Cho 7,019,903 5.67%
Hyun Shick Cho 799,241 0.65%
Hyun Bum Cho 2,561,241 2.07%
SHINYANG CO.,LTD. 793,522 0.64%

※ Hankook & Company Co., Ltd. is a holding company of Hankook Tire & Technology Co.,Ltd.
※ The remaining founder & founding family ownership amounts to 3.54%.

 

Management Ownership

(as of Dec. 31, 2020)
내,왼국인 주주현황
Category Name No. of Shares
Registered executives CEO Soo Il Lee 5,213
President Hyun Bum Cho 2,561,241
Independent director Choong Hwan Cho 6,910
Non-registered executives Chairman Yang Rai Cho 7,019,903
Other non-registered executives 7,810

 

 

Status of Voting Rights Exercised

The number of shares attended at the 9th regular shareholders' meeting held on March 30, 2021 is a total of 99,941,461 shares, including personal attendance, voting rights exercised in writing, electronic voting, proxy attendance by power of attorney, etc., which is 81.93% of the number of shares with voting rights issued by the company (121,988,753 shares).
The number of attendant shares excluding the largest shareholders and related parties is 48,940,692 shares, which is 40.12% of the number of voting shares issued by the company (121,988,753 shares).
The number of attendant shares subject to the voting rights restriction in Article 542-12(4) of the Commercial Act is 55,182,527 shares, which is 71.45% of the number of shares with voting rights issued by the Company (77,229,819 shares).
The agenda of the 9th regular general shareholders’ meeting were approved as the original proposal meeting the resolution requirement except for No. 6-2 agenda of the shareholders' proposal.
The detailed decisions of each matter are as follows:

Document

내,왼국인 주주현황
Matters Resolution Type Meeting Purpose Vote Result Voting rights Total number of Outstanding Shares Number of Shares Exercising Voting Rights Number of Shares in Favor
(Ratio %)
Disagreed·
Number of shares abstained (%)
Item for No. 1 Common Resolution Approval of the 9th financial statements (including the statement of appropriation of retained earnings) and consolidated financial statements Passed 121,988,753 99,941,461 91,705,444
91.76%
8,236,017
8.24%
Item for No. 2 Special Resolution Partial amendment to the Articles of Incorporation Passed 121,988,753 99,941,461 99,873,090
99.93%
68,371
0.07%
Item for No. 3 Common Resolution Appointment of director No. 3-1. Appointment of inside directors No. 3-1-1. Appointment of Soo-Il Lee Passed 121,988,753 99,941,461 72,185,359
72.23%
27,756,102
27.77%
No. 3-1-2. Appointment of Hyun-beom Cho Passed 121,988,753 99,941,461 70,610,671
70.65%
29,330,790
29.35%
No. 3-1-3. Appointment of Jong-ho Park Passed 121,988,753 99,941,461 94,969,617
95.03%
4,971,844
4.97%
No. 3-2. Appointment of outside directors (Hyun-myong Pyo, Young-jae Kang, Jong-gap Kim) Passed 121,988,753 99,941,461 94,424,701
94.48%
5,516,760
5.52%
Item for No. 4 Common Resolution Appointment of Audit Committee members (Hyun-myong Pyo, Young-jae Kang, Jong-gap Kim) Passed 77,229,819 55,182,527 50,689,412
91.86%
4,493,115
8.14%
Item for No. 5 Common Resolution Determination of the separate election voting method of outside directors (Outside director to become a member of the audit committee) (Appointment of multiple voters by collective ballot) Passed 121,988,753 99,941,461 99,833,558
99.89%
107,903
0.11%
Item for No. 6 Common Resolution Appointment of an outside director to become a member of the Audit Committee (1 person) No. 6-1. Appointment of outside director Mi-ra Lee to become a member of the Audit Committee Passed 77,229,819 55,182,527 46,456,887
84.19%
8,725,640
15.81%
No. 6-2. Appointment of outside director Hye-woong Lee to become a member of the Audit Committee (Shareholders' proposal) Rejected 77,229,819 55,182,527 8,869,954
16.07%
46,312,573
83.93%
Item for No. 7 Common Resolution Approval of outside director's executive payroll limit (1 person) Passed 121,988,753 99,941,461 85,596,795
85.65%
14,344,666
14.35%


The number of attendant shares at the 8th regular general shareholders' meeting held on March 27, 2020 is 100,298,892 shares in total, including written voting right, electronic voting, and delegate attendance by a power of attorney, whose number is 80.98% (123,852,681 shares) of the number of shares with voting rights issued by the company.
The number of attendant shares excluding the largest shareholders and related parties is 46,745,713 shares, which is 37.74% of the number of voting shares issued by the company (123,852,681 shares).
The agenda of the 8th regular general shareholders’ meeting were approved as the original proposal meeting the resolution requirement. The detailed decisions of each proposal are as follows:

내,왼국인 주주현황
Proposals Resolution
Type
Meeting Purpose Pass
Result
Total number of shares
issued with voting rights
Voting rights exercised
Shares
Shares Agreed
(Ratio %)
Shares disagreed & abandoned
(Ratio %)
Proposal
No. 1
Normal
Resolution
Approval of financial statements (including surplus disposal statement (draft)) Pass 123,852,681 100,298,892 89,550,063
89.30%
10,748,829
10.70%
Proposal
No. 2
Special
Resolution
Partial amendment to the Articles of Incorporation No. 2-1. Add purpose of business Pass 123,852,681 100,298,892 99,887,276
99.60%
411,616
0.40%
No. 2-2. Change location of head office Pass 123,852,681 100,298,892 99,887,206
99.60%
411,686
0.40%
Proposal
No. 3
Normal
Resolution
Approval of the directors' compensation limit Pass 123,852,681 100,298,892 89,775,505
89.50%
10,523,387
10.50%

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