Distribution Shares - Shares Shareholders | Hankook Tire Global Official Website
Shares & Shareholders Distribution of Shares Stock Market Data Dividends Home Investors Shares & Shareholders Distribution of Shares Individuals & institutions Individuals & institutions Largest shareholder & affiliated persons Management (Reference date: Dec 31, 2023) 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% (Reference date: Dec 31, 2023) 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%. (Reference date: Dec 31, 2023) 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%. (Reference date: Dec 31, 2023) 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 resolution 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% IR Contact Tel: +82-31-780-7460 / Email: [email protected], [email protected]
