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Shares & Shareholders

Individuals & institutions

(Reference date: Dec 31, 2024)
  • Classification Institutional shareholders Individual shareholders Largest shareholder Treasury stock Total
  • Number of shareholders 1,788 33,197 24 1 35,010
  • Ratio 5.11% 94.82% 0.07% 0.00% 100.00%
  • Number of shares 61,361,513 5,211,179 55,416,061 1,886,316 123,875,069
  • Total proportion 49.53% 4.21% 44.74% 1.52% 100.00%
(Reference date: Dec 31, 2024)
Classification Number of shares Ratio
Domestic 72,650,893 58.65%
Foreigners 51,224,176 41.35%
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.
* As of Dec. 31st 2024, National Pension Service holds 8,806,187 shares with voting rights of 7.22%.
* As of Oct. 31st 2024, Pzena Investment Management, LLC holds 6,295,256 shares with voting rights of 5.16%.

(Reference date: Dec 31, 2024)
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 4.16%.

(Reference date: Dec 31, 2024)
Classification Name Number of shares
Chairperson Cho Hyun-beom 9,581,144
Other unregistered executive officers 1,568

Voting rights exercise status

97,671,296 shares were present at the 13th regular general meeting of shareholders held on March 26, 2025, and such shares were exercised by means such personal attendance, electronic votes, attendance by proxy holders, etc. This value amounts to 80.07% 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 49,151,445, which account for 40.29% 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 13th 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 13th financial statements (including the statement of appropriation of retained earnings) and consolidated financial statements(Passed) Passed 121,988,753 97,671,296 92,700,152
94.91%
4,971,144
5.09%
Agenda No. 2 Special
resolution
Partial ammendment to the Articles of Association Agenda 2-1 : Change of the committee name (Sustainable Management Committee → Management Committee)(Passed) Passed 121,988,753 97,671,296 96,664,277
98.97%
1,007,019
1.03%
Agenda 2-2 : Introduction of Interim Dividends(Passed) Passed 121,988,753 97,671,296 96,664,277
98.97%
1,007,019
1.03%
Agenda 2-3 : Addenda(March 26th, 2025)(Passed) Passed 121,988,753 97,671,296 96,664,277
98.97%
1,007,019
1.03%
Agenda No. 3 Ordinary
resolution
Appointment of directors Agenda 3-1 : Appointment of inside director Sanghoon LEE(Passed) Passed 121,988,753 97,671,296 94,123,242
96.37%
3,548,054
3.63%
Agenda 3-2 : Appointment of inside director Jongseon AHN(Passed) Passed 121,988,753 97,671,296 93,678,317
95.91%
3,992,979
4.09%
Agenda 3-3 : Appointment of inside director Jeongsoo PARK(Passed) Passed 121,988,753 97,671,296 94,123,242
96.37%
3,548,054
3.63%
Agenda No. 4 Ordinary
resolution
Approval of Director Remuneration Limit(Passed) Passed 121,988,753 97,671,296 96,574,030
98.88%
1,097,266
1.12%

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%

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