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Corporate Governance
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 | 100.0 |
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
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Park, Joo Hyungk
CEO, Shinsegae Inc
Former Executive Vice President, Shinsegae Support division
CEO, Shinsegae Central Inc. & Seoul Express Bus Terminal
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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
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Hong, Seung Oh
Executive Vice President of
Support Division, Shinsegae IncFormer Executive Vice President of Strategy&Finance, Shinsegae Inc
Former Executive Vice President of Planning&Management, Shinsegae Inc
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Choi Nan Sul Hun
Professor of Law at Yonsei University
Fair Trade Commission, Fair trade Policy Advisory Committee
Financial Services Commison, Legal Advisory Committee
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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
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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
Directors
- Audit
Committee - Nomination
Committee - Related Party
Transactions
Committee - Committee
Audit Committee
Function : Auditing & Report on Operations &Audit for operations of directors
| Position | 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 foroutside director
| Position | 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 Transaction| Position | 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 |
