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롯데하이마트 KOSPI

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Notes Naver Finance

Meeting voting results

Extraordinary 2026.07.31

Participation 68.4% Minority 8.5% Max. opposition 0.6% DART

1 사내이사 김종윤 선임의 건 Approved Approval 99.4%

Previous meeting results

Financial indicators

Market cap

1,308 × 100M KRW

Approx. 1,282 × 100M KRW excluding treasury shares

PBR

0.14

PER

ROE

-0.26%

Dividend yield

5.42%

Debt-to-equity ratio

89.9%

Share price history

Share price

Daily close

Latest close

5-year high

5-year low

Use the period buttons above to adjust the range.

Shareholder distribution

Based on 2026 Semiannual report (2026-06-30)

Controlling shareholders total

65.27%

Minority shareholders (excl. related parties)

33.38%

Large outside holders (1%+)

0.00% (4 people)

Treasury shares

2.00%

Total shareholders

19,087 people

Annual earnings Trend

Financial statements

Consolidated → separate financial data

From the 2016 annual report, the collected financial data uses a separate (individual) basis. Consolidated data is unavailable for these periods, so those cells are empty. See the separate table for the latest results.

Consolidated · includes subsidiaries

롯데하이마트 — Annual Consolidated Financial statements
Item	2013	2014	2015	2016	2017	2018	2019	2020	2021	2022	2023	2024	2025
Income statement
Revenue	3.5T KRW	3.8T KRW	3.9T KRW	-	-	-	-	-	-	-	-	-	-
Operating profit	1,848 × 100M KRW	1,443.9 × 100M KRW	1,601.8 × 100M KRW	-	-	-	-	-	-	-	-	-	-
Net income	1,291.1 × 100M KRW	964.4 × 100M KRW	1,065.9 × 100M KRW	-	-	-	-	-	-	-	-	-	-
Operating margin	5.25%	3.85%	4.11%	-	-	-	-	-	-	-	-	-	-
Balance sheet
Total assets	2.8T KRW	2.8T KRW	2.9T KRW	-	-	-	-	-	-	-	-	-	-
Total liabilities	1.2T KRW	1.1T KRW	1.1T KRW	-	-	-	-	-	-	-	-	-	-
Total equity	1.6T KRW	1.7T KRW	1.8T KRW	-	-	-	-	-	-	-	-	-	-
Cash flow statement
Consolidated Annual cash flow data is not available yet.
Investment indicators
ROE	8.09%	5.72%	5.98%	-	-	-	-	-	-	-	-	-	-
Debt-to-equity ratio	72.75%	64.65%	62.96%	-	-	-	-	-	-	-	-	-	-
Separate total assets	-	-	-	-	-	-	-	-	-	-	-	-	-
EPS	-	-	-	-	-	-	-	-	-	-	-	-	-
PER	-	-	-	-	-	-	-	-	-	-	-	-	-
PBR	-	-	-	-	-	-	-	-	-	-	-	-	-
Dividend per share	KRW 250	KRW 330	KRW 430	-	-	-	-	-	-	-	-	-	-
Detailed accounts
Current assets	-	-	6,403.8 × 100M KRW	-	-	-	-	-	-	-	-	-	-
Non-current assets	-	-	2.3T KRW	-	-	-	-	-	-	-	-	-	-
Current liabilities	-	-	6,384.4 × 100M KRW	-	-	-	-	-	-	-	-	-	-
Non-current liabilities	-	-	4,839.4 × 100M KRW	-	-	-	-	-	-	-	-	-	-
Share capital	-	-	1,180.4 × 100M KRW	-	-	-	-	-	-	-	-	-	-
Retained earnings	-	-	6,079.6 × 100M KRW	-	-	-	-	-	-	-	-	-	-

ROE is net income divided by closing equity. PER and PBR are omitted when the accounting scope or price date is unverified.

Separate · this company only

롯데하이마트 — Annual Separate Financial statements
Item	2013	2014	2015	2016	2017	2018	2019	2020	2021	2022	2023	2024	2025
Income statement
Revenue	-	-	-	3.9T KRW	4.1T KRW	4.1T KRW	4T KRW	4.1T KRW	3.9T KRW	3.3T KRW	2.6T KRW	2.4T KRW	2.3T KRW
Operating profit	-	-	-	1,745.4 × 100M KRW	2,074.6 × 100M KRW	1,864.8 × 100M KRW	1,098.6 × 100M KRW	1,610.8 × 100M KRW	1,068.3 × 100M KRW	-520.1 × 100M KRW	82.2 × 100M KRW	17.2 × 100M KRW	96.4 × 100M KRW
Net income	-	-	-	1,214.3 × 100M KRW	1,484.4 × 100M KRW	854.6 × 100M KRW	-999.1 × 100M KRW	287.2 × 100M KRW	-574.5 × 100M KRW	-5,278.9 × 100M KRW	-353.7 × 100M KRW	-3,053.7 × 100M KRW	-24.4 × 100M KRW
Operating margin	-	-	-	4.43%	5.06%	4.53%	2.73%	3.98%	2.76%	-1.56%	0.32%	0.07%	0.42%
Balance sheet
Total assets	-	-	-	3T KRW	3.2T KRW	3.1T KRW	3.1T KRW	3.3T KRW	2.9T KRW	2.5T KRW	2.4T KRW	1.9T KRW	1.8T KRW
Total liabilities	-	-	-	1.1T KRW	1.2T KRW	1.1T KRW	1.2T KRW	1.4T KRW	1.1T KRW	1.2T KRW	1.1T KRW	9,609.9 × 100M KRW	8,479.3 × 100M KRW
Total equity	-	-	-	1.9T KRW	2T KRW	2.1T KRW	1.9T KRW	1.9T KRW	1.8T KRW	1.3T KRW	1.2T KRW	9,275.9 × 100M KRW	9,429.4 × 100M KRW
Cash flow statement
Operating cash flow	-	-	-	-	-	-	-	-	-	-	-	-	1,565.5 × 100M KRW
Investing cash flow	-	-	-	-	-	-	-	-	-	-	-	-	284.6 × 100M KRW
Financing cash flow	-	-	-	-	-	-	-	-	-	-	-	-	-2,149.2 × 100M KRW
Investment indicators
ROE	-	-	-	6.41%	7.33%	4.14%	-5.20%	1.49%	-3.14%	-40.75%	-2.83%	-32.92%	-0.26%
Debt-to-equity ratio	-	-	-	58.51%	58.19%	51.18%	61.69%	73.90%	61.08%	90.24%	89.69%	103.60%	89.92%
Separate total assets	-	-	-	-	-	-	-	-	-	-	-	-	-
EPS	-	-	-	-	-	-	-	-	-	-	-	-	-
PER	-	-	-	-	-	-	-	-	-	-	-	-	-
PBR	-	-	-	-	-	-	-	-	-	-	-	-	-
Dividend per share	-	-	-	KRW 500	KRW 1,850	KRW 1,700	KRW 1,000	KRW 1,200	KRW 1,000	KRW 300	KRW 300	KRW 300	KRW 300
Detailed accounts
Current assets	-	-	-	-	-	9,154.2 × 100M KRW	-	-	6,829.2 × 100M KRW	-	-	5,537.2 × 100M KRW	4,785.5 × 100M KRW
Non-current assets	-	-	-	-	-	2.2T KRW	-	-	2.3T KRW	-	-	1.3T KRW	1.3T KRW
Current liabilities	-	-	-	-	-	5,381.2 × 100M KRW	-	-	5,755.6 × 100M KRW	-	-	5,431.5 × 100M KRW	4,968.6 × 100M KRW
Non-current liabilities	-	-	-	-	-	5,170.9 × 100M KRW	-	-	5,406.2 × 100M KRW	-	-	4,178.4 × 100M KRW	3,510.7 × 100M KRW
Share capital	-	-	-	-	-	-	-	-	-	-	-	1,180.4 × 100M KRW	1,180.4 × 100M KRW
Capital surplus	-	-	-	-	-	-	-	-	-	-	-	-	4,452.2 × 100M KRW
Other equity	-	-	-	-	-	-	-	-	-	-	-	-	-82 × 100M KRW
Accumulated other comprehensive income	-	-	-	-	-	-	-	-	-	-	-	-	-9,160 × 10,000 KRW
Retained earnings	-	-	-	-	-	8,883.3 × 100M KRW	-	-	6,724.9 × 100M KRW	-	-	728.1 × 100M KRW	3,879.7 × 100M KRW

ROE is net income divided by closing equity. PER and PBR are omitted when the accounting scope or price date is unverified.

롯데하이마트 — Quarterly Separate Financial statements
Item	24/3	24/6	24/9	24/12	25/3	25/6	25/9	25/12	26/3	26/6
Income statement
Revenue	5,250.8 × 100M KRW	5,893.3 × 100M KRW	6,858.8 × 100M KRW	5,563.6 × 100M KRW	5,290.2 × 100M KRW	5,942 × 100M KRW	6,524.7 × 100M KRW	5,244 × 100M KRW	4,969.1 × 100M KRW	5,911 × 100M KRW
Operating profit	-	-	312.3 × 100M KRW	-162.5 × 100M KRW	-110.6 × 100M KRW	104.9 × 100M KRW	189.5 × 100M KRW	-87.4 × 100M KRW	-147.8 × 100M KRW	9.2 × 100M KRW
Net income	-	-	-	-	-	-	-	-	-	-
Operating margin	-	-	4.55%	-2.92%	-2.09%	1.77%	2.90%	-1.67%	-2.97%	0.16%
Balance sheet
Total assets	2.4T KRW	2.3T KRW	2.3T KRW	1.9T KRW	1.9T KRW	1.9T KRW	1.8T KRW	1.8T KRW	1.8T KRW	1.9T KRW
Total liabilities	1.2T KRW	1.1T KRW	1.1T KRW	9,609.9 × 100M KRW	1T KRW	9,869.8 × 100M KRW	9,092.1 × 100M KRW	8,479.3 × 100M KRW	9,319.6 × 100M KRW	9,678.9 × 100M KRW
Total equity	1.2T KRW	1.2T KRW	1.2T KRW	9,275.9 × 100M KRW	9,137.2 × 100M KRW	9,243.3 × 100M KRW	9,404.9 × 100M KRW	9,429.4 × 100M KRW	9,141.2 × 100M KRW	9,086.6 × 100M KRW
Cash flow statement
Operating cash flow	-144.4 × 100M KRW	447.9 × 100M KRW	947.9 × 100M KRW	-	-42.8 × 100M KRW	553.9 × 100M KRW	1,035.9 × 100M KRW	18.5 × 100M KRW	-20.3 × 100M KRW	789 × 100M KRW
Investing cash flow	-64.2 × 100M KRW	991.9 × 100M KRW	-62.7 × 100M KRW	-	-54 × 100M KRW	165.6 × 100M KRW	-14.3 × 100M KRW	187.3 × 100M KRW	-72.3 × 100M KRW	-35.8 × 100M KRW
Financing cash flow	-255.5 × 100M KRW	-1,075.2 × 100M KRW	-238.7 × 100M KRW	-	-257.8 × 100M KRW	-589.6 × 100M KRW	-867 × 100M KRW	-434.7 × 100M KRW	-82.7 × 100M KRW	-89.1 × 100M KRW
Investment indicators
Debt-to-equity ratio	95.91%	89.13%	86.04%	103.60%	112.13%	106.78%	96.67%	89.92%	101.95%	106.52%
EPS	-	-	KRW 1,156	-	KRW -596	KRW 481	KRW 612	-	-	-
Detailed accounts
Current assets	6,938.5 × 100M KRW	6,296.5 × 100M KRW	6,622.3 × 100M KRW	5,537.2 × 100M KRW	6,190.5 × 100M KRW	6,060.5 × 100M KRW	5,651.4 × 100M KRW	4,785.5 × 100M KRW	5,576.2 × 100M KRW	6,067.7 × 100M KRW
Non-current assets	1.7T KRW	1.7T KRW	1.7T KRW	1.3T KRW	1.3T KRW	1.3T KRW	1.3T KRW	1.3T KRW	1.3T KRW	1.3T KRW
Current liabilities	8,470.6 × 100M KRW	7,897.4 × 100M KRW	7,849 × 100M KRW	5,431.5 × 100M KRW	6,657.2 × 100M KRW	6,779.1 × 100M KRW	5,239.4 × 100M KRW	4,968.6 × 100M KRW	6,105.7 × 100M KRW	6,424.5 × 100M KRW
Non-current liabilities	3,221.2 × 100M KRW	2,979.5 × 100M KRW	2,886.4 × 100M KRW	4,178.4 × 100M KRW	3,588.7 × 100M KRW	3,090.7 × 100M KRW	3,852.7 × 100M KRW	3,510.7 × 100M KRW	3,213.9 × 100M KRW	3,254.4 × 100M KRW
Share capital	1,180.4 × 100M KRW	1,180.4 × 100M KRW	1,180.4 × 100M KRW	1,180.4 × 100M KRW	1,180.4 × 100M KRW	1,180.4 × 100M KRW	1,180.4 × 100M KRW	1,180.4 × 100M KRW	1,180.4 × 100M KRW	1,180.4 × 100M KRW
Capital surplus	7,452.2 × 100M KRW	7,452.2 × 100M KRW	7,452.2 × 100M KRW	-	4,452.2 × 100M KRW	4,452.2 × 100M KRW	4,452.2 × 100M KRW	4,452.2 × 100M KRW	4,452.2 × 100M KRW	4,452.2 × 100M KRW
Other equity	-82 × 100M KRW	-82 × 100M KRW	-82 × 100M KRW	-	-82 × 100M KRW	-82 × 100M KRW	-82 × 100M KRW	-82 × 100M KRW	-82 × 100M KRW	-82 × 100M KRW
Accumulated other comprehensive income	-6,165 × 10,000 KRW	-1.5 × 100M KRW	-2.3 × 100M KRW	-	-3 × 100M KRW	-3.1 × 100M KRW	-2.8 × 100M KRW	-9,160 × 10,000 KRW	-4,600 × 10,000 KRW	-1.2 × 100M KRW
Retained earnings	3,640.1 × 100M KRW	3,654 × 100M KRW	3,928.6 × 100M KRW	728.1 × 100M KRW	3,589.6 × 100M KRW	3,695.8 × 100M KRW	3,857.1 × 100M KRW	3,879.7 × 100M KRW	3,591.2 × 100M KRW	3,537.2 × 100M KRW

Income figures cover the quarter, not the year to date. Balance sheet figures are quarter-end balances.

Quarterly cash flow is calculated from changes in cumulative totals.

ROE is net income divided by closing equity. PER and PBR are omitted when the accounting scope or price date is unverified.

Legacy summaries and estimates; may include data with unverified accounting scope.

롯데하이마트 — Annual Legacy summary & estimates Financial statements
Item	2013	2014	2015	2016	2017	2018	2019	2020	2021	2022	2023 Separate	2024 Separate	2025 Separate	2026 E
Income statement
Revenue	3.5T KRW	3.8T KRW	3.9T KRW	3.9T KRW	4.1T KRW	4.1T KRW	4T KRW	4.1T KRW	3.9T KRW	3.3T KRW	2.6T KRW	2.4T KRW	2.3T KRW	2.2T KRW
Operating profit	1,848 × 100M KRW	1,443.9 × 100M KRW	1,601.8 × 100M KRW	1,745.4 × 100M KRW	2,074.6 × 100M KRW	1,864.8 × 100M KRW	1,098.6 × 100M KRW	1,610.8 × 100M KRW	1,068.3 × 100M KRW	-520.1 × 100M KRW	82.2 × 100M KRW	17.2 × 100M KRW	96.4 × 100M KRW	70 × 100M KRW
Net income	1,291.1 × 100M KRW	964.4 × 100M KRW	1,065.9 × 100M KRW	1,214.3 × 100M KRW	1,484.4 × 100M KRW	854.6 × 100M KRW	-999.1 × 100M KRW	287.2 × 100M KRW	-574.5 × 100M KRW	-5,278.9 × 100M KRW	-353.7 × 100M KRW	-3,053.7 × 100M KRW	-24.4 × 100M KRW	-180 × 100M KRW
Operating margin	5.25%	3.85%	4.11%	4.43%	5.06%	4.53%	2.73%	3.98%	2.76%	-1.56%	0.32%	0.07%	0.42%	0.31%
Balance sheet
Total assets	-	-	-	-	-	-	-	-	-	-	2.4T KRW	1.9T KRW	1.8T KRW	-
Total liabilities	1.2T KRW	1.1T KRW	1.1T KRW	1.1T KRW	1.2T KRW	1.1T KRW	1.2T KRW	1.4T KRW	1.1T KRW	1.2T KRW	1.1T KRW	9,609.9 × 100M KRW	8,479.3 × 100M KRW	-
Total equity	1.6T KRW	1.7T KRW	1.8T KRW	1.9T KRW	2T KRW	2.1T KRW	1.9T KRW	1.9T KRW	1.8T KRW	1.3T KRW	1.2T KRW	9,275.9 × 100M KRW	9,429.4 × 100M KRW	-
Investment indicators
ROE	8.09%	5.72%	5.98%	6.41%	7.33%	4.14%	-5.20%	1.49%	-3.14%	-40.75%	-2.83%	-32.92%	-0.26%	-1.96%
Debt-to-equity ratio	72.75%	64.65%	62.96%	58.51%	58.19%	51.18%	61.69%	73.90%	61.08%	90.24%	89.69%	103.60%	89.92%	-
Separate total assets	-	-	-	-	-	-	-	-	-	-	2.4T KRW	1.9T KRW	1.8T KRW	-
EPS	-	-	-	KRW 5,144	KRW 6,288	KRW 3,620	-	-	-	KRW -22,817	KRW -1,498	KRW -12,935	KRW -103	KRW -762
PER	-	-	-	-	-	-	-	-	-	-0.55×	-6.85×	-0.56×	-11.12×	-7.28×
PBR	-	-	-	-	-	-	-	-	-	0.22	0.19	0.18	0.19	0.14
Dividend per share	KRW 250	KRW 330	KRW 430	KRW 500	KRW 1,850	KRW 1,700	KRW 1,000	KRW 1,200	KRW 1,000	KRW 300	KRW 300	KRW 300	KRW 300	KRW 300

롯데하이마트 — Quarterly Legacy summary & estimates Financial statements
Item	24/3 Separate	24/6 Separate	24/9 Separate	24/12 Separate	25/3 Separate	25/6 Separate	25/9 Separate	25/12 Separate	26/3 Separate	26/6 Separate
Income statement
Revenue	5,250.8 × 100M KRW	5,893.3 × 100M KRW	6,858.8 × 100M KRW	5,563.6 × 100M KRW	5,290.2 × 100M KRW	5,942 × 100M KRW	6,524.7 × 100M KRW	5,244 × 100M KRW	4,969.1 × 100M KRW	5,911 × 100M KRW
Operating profit	-	-	312.3 × 100M KRW	-162.5 × 100M KRW	-110.6 × 100M KRW	104.9 × 100M KRW	189.5 × 100M KRW	-87.4 × 100M KRW	-147.8 × 100M KRW	9.2 × 100M KRW
Net income	-	-	-	-	-	-	-	-	-	-
Operating margin	-	-	4.55%	-2.92%	-2.09%	1.77%	2.90%	-1.67%	-2.97%	0.16%
Balance sheet
Total assets	2.4T KRW	2.3T KRW	2.3T KRW	1.9T KRW	1.9T KRW	1.9T KRW	1.8T KRW	1.8T KRW	1.8T KRW	1.9T KRW
Total liabilities	1.2T KRW	1.1T KRW	1.1T KRW	9,609.9 × 100M KRW	1T KRW	9,869.8 × 100M KRW	9,092.1 × 100M KRW	8,479.3 × 100M KRW	9,319.6 × 100M KRW	9,678.9 × 100M KRW
Total equity	1.2T KRW	1.2T KRW	1.2T KRW	9,275.9 × 100M KRW	9,137.2 × 100M KRW	9,243.3 × 100M KRW	9,404.9 × 100M KRW	9,429.4 × 100M KRW	9,141.2 × 100M KRW	9,086.6 × 100M KRW
Investment indicators
Debt-to-equity ratio	95.91%	89.13%	86.04%	103.60%	112.13%	106.78%	96.67%	89.92%	101.95%	106.52%
EPS	-	-	KRW 1,156	-	KRW -596	KRW 481	KRW 612	-	-	-

Income figures cover the quarter, not the year to date. Balance sheet figures are quarter-end balances.

Property holdings

Total book value

1,400 × 100M KRW

Total assessed land value

927 × 100M KRW

Ratio to market cap

107.1%

Land

8 records

Buildings

15 records

Category	Location	Use	Area	Book value	Assessed land value
Land Unverified	대치점, 서울	영업용	15,300m²	559 × 100M KRW	-
투자부동산 Unverified	대구광역시 북구 동천동 969-1 외 55건	임대용	-	418 × 100M KRW	927 × 100M KRW
Building Unverified	대치점, 서울	영업용	15,300m²	95 × 100M KRW	-
Land Unverified	구리점, 경기	영업용	2,148m²	42 × 100M KRW	-
Land Unverified	경산점, 경북	영업용	2,639m²	37 × 100M KRW	-
Building Unverified	단계점, 강원	영업용	2,905m²	31 × 100M KRW	-
Land Unverified	김해내동점, 경남	영업용	2,188m²	26 × 100M KRW	-
Building Unverified	구리점, 경기	영업용	2,148m²	23 × 100M KRW	-
Building Unverified	동탄호수공원점, 경기	영업용	2,457m²	21 × 100M KRW	-
Land Unverified	교동점, 강원	영업용	1,310m²	21 × 100M KRW	-
Building Unverified	김해내동점, 경남	영업용	2,188m²	15 × 100M KRW	-
Land Unverified	대잠점, 경북	영업용	1,431m²	13 × 100M KRW	-
Building Unverified	마산점, 경남	영업용	2,226m²	12 × 100M KRW	-
Land Unverified	단계점, 강원	영업용	2,905m²	11 × 100M KRW	-
Land Unverified	광산점, 광주	영업용	1,457m²	11 × 100M KRW	-
Building Unverified	마석점, 경기	영업용	1,496m²	11 × 100M KRW	-
Building Unverified	광산점, 광주	영업용	1,457m²	10 × 100M KRW	-
Building Unverified	경북대점, 대구	영업용	2,036m²	9 × 100M KRW	-
Building Unverified	동해점, 강원	영업용	1,249m²	8 × 100M KRW	-
Building Unverified	경산점, 경북	영업용	2,639m²	8 × 100M KRW	-
Building Unverified	경주점, 경북	영업용	1,960m²	7 × 100M KRW	-
Building Unverified	대연점, 부산	영업용	1,339m²	6 × 100M KRW	-
Building Unverified	교동점, 강원	영업용	1,310m²	3 × 100M KRW	-
Building Unverified	대잠점, 경북	영업용	1,431m²	3 × 100M KRW	-

Ownership structure

Is a listed company shown as unlisted?

Corporate shareholders

Corporate and institutional holders identified in collected disclosures. This is not a complete shareholder register. Reporting-group holdings may overlap with individual holdings.

Business report analysis

Analysis date 2026.05.25 23:46 | Based on 2025 Annual report

Unverified Original business report

사업 개요

롯데하이마트는 도·소매업 및 서비스업, 가전제품 등의 설치·수리 용역 제공, 인터넷 및 전자상거래업 등을 목적사업으로 하는 회사입니다.
주력 산업은 가전제품 유통 및 관련 서비스업으로, 영업보고서의 매출 실적은 "가전제품외" 단일 구분으로 제시되어 있습니다.

주요 매출원

가전제품외: 제39기 매출 약 2조 3,001억원, 전체 매출의 100%.
최근 3개년 매출은 제39기 약 2조 3,001억원, 제38기 약 2조 3,567억원, 제37기 약 2조 6,101억원입니다.

원가 구조 / 비용 특성

제39기 매출원가는 약 1조 6,194억원으로, 매출원가율은 약 70.4%입니다.
제39기 판매비와관리비는 약 6,711억원이며, 영업이익은 약 96억원으로 영업이익률은 약 0.4%입니다. 제38기 영업이익 약 17억원 대비 개선되었습니다.

차입 구조

주요채권자 등 표에 회사채 약 3,680억원, 기업어음 등 약 400억원이 기재되어 있으며, 총 채권액은 약 4,080억원입니다.

Employees

3,776 people

Subsidiaries

0 items

Material subsequent events

보고서 제출일 현재 해당사항 없습니다.

Articles of incorporation analysis

Analysis date 2026.06.19 19:25 | Last amended 2025.03.20

Unverified Original articles of incorporation

주주친화

전자투표 채택: 주주가 총회에 출석하지 않고 전자적 방법으로 의결권을 행사할 수 있도록 정관상 전자투표 제도를 채택함 (제24조의2)
동등배당: 배당기준일 현재 발행 또는 전환된 동종 주식에 대해 발행 시기와 관계없이 동등하게 배당함 (제10조의2)
중간배당: 이사회 결의로 상법상 중간배당을 할 수 있음 (제40조의2)

주주비친화

집중투표제 명시적 배제: 2인 이상의 이사를 선임하는 경우 상법 제382조의2의 집중투표제를 적용하지 않아 소수주주의 이사 선임 가능성을 제한함 (제26조③)
이사회 결의만으로 5,000억원 전환사채 제3자 배정: 경영상 필요·긴급 자금조달 등 사유로 주주 외 제3자에게 전환사채를 발행할 수 있어 경영권 분쟁 시 우호지분 확보 수단이 될 수 있음 (제14조①)
이사회 결의만으로 5,000억원 신주인수권부사채 제3자 배정: 주주 외 제3자에게 신주인수권부사채를 발행할 수 있어 기존 주주 지분 희석 위험이 있음 (제14조의2①)
soft 시차임기제 요소: 이사 임기를 2년 미만으로 정할 수 있고 보선이사의 임기를 전임자 잔여임기로 제한해 이사회 일괄 교체 가능성을 낮춤 (제27조, 제28조②)

기타 주목 조항

이사 정원: 이사는 3인 이상 9인 이하이며 사외이사는 이사 총수의 과반수 및 3인 이상이어야 함 (제26조①)
감사위원회: 감사에 갈음하여 3인 이상의 사외이사로 구성된 감사위원회를 두고, 감사위원 중 1명은 분리선임함 (제35조①-③)
이사 보수·퇴직금: 이사 보수는 주주총회에서 정하고, 퇴직금은 주주총회 결의를 거친 임원 퇴직금 지급 규정에 따름 (제34조)

Board of directors

Number of directors

3–9 people

Director term

2 years (Variable)

Remaining term for replacements

Staggered board

Weak

Cumulative voting

Separate chair and CEO

Gender diversity requirement

Auditors

Number of auditors

At least 3 people

Auditor term

Shareholder meetings and dividends

Meeting notice period

14 days

Written voting

Electronic voting

Yes

Dividend record date

Third-party allotment limit by board resolution alone

Convertible bonds (CB)

5,000 × 100M KRW

Bonds with warrants (BW)

5,000 × 100M KRW

Compensation basis

Director: 이사의 보수는 주주총회에서 정한다.
Retirement payments: 이사의 퇴직금은 주주총회의 결의를 거친 임원 퇴직금 지급 규정에 의한다.

Executive compensation

Based on 2025 Annual report

Total compensation

16 × 100M KRW

Executives

11 people

Average per executive

1 × 100M KRW

Total dividends

69 × 100M KRW

Compensation / dividends

0.2×

Controlling shareholders

Name	Relationship	Age	Ownership
롯데쇼핑	최대주주 본인	-	65.25%
남창희	계열회사임원	-	0.01%
문병철	계열회사임원	-	0.00%
김보경	계열회사임원	-	0.00%
박상윤	계열회사임원	-	0.00%
이동우	계열회사임원	-	0.00%
차우철	계열회사임원	-	0.00%
최홍훈	계열회사임원	-	0.00%
박우진	계열회사임원	-	0.00%

Holders of 5% or more

Reports of holdings of 5% or more have not been collected yet.

Major shareholders

Major shareholders (3 people)

Based on 2025 Business report

Name	Shares owned	Ownership	Relationship
롯데쇼핑	15,403,274	65.25%	-
롯데하이마트	472,000	2.00%	-
국민연금공단	200,420	0.85%	-

Auditors

Analysis date 2026.08.24 17:50

Auditor	Type	Term start	Term end	Tenure	D-day
김진영	Audit committee member	2024.03.25	2026.03.25	2 years	Expired
최혜리	Audit committee member	2022.03.22	2026.03.25	4 years	Expired
이강수	Audit committee member	2024.03.25	2028.03.18	2 years	D-499
장미경	Audit committee member	2026.03.19	2029.03.18	1 years	D-864
변광윤	Audit committee member	2026.03.30	2029.03.18	1 years	D-864

Executives

Name	Position	Category	Age	Term end
장미경	이사	독립이사	Age 62	D-864
남창희	부사장	Inside director	Age 60	D-134
김일주	이사	독립이사	Age 59	D-499
이강수	이사	독립이사	Age 58	D-499
변광윤	이사	독립이사	Age 57	D-864
박상윤	상무	Inside director	Age 55	D-499
김영혁	전무	Inside director	Age 54	D-134

DART disclosures

Loading disclosures…

Activism & governance

Shareholder returns Importance 1 2026.11.03 11:30

롯데하이마트, 실적 회복과 기업가치 제고 과제

기사는 롯데하이마트가 실적 정상화와 기업가치 제고라는 과제를 안고 있다고 진단했다. 주주환원 정책만으로는 저평가 구조를 해소하는 데 한계가 있으며 본업 경쟁력 회복이 필요하다는 분석을 제시했다.

Shareholder perspective 특정 상장사의 주주환원 정책과 기업가치 개선 과제를 다루지만, 구체적인 주주권 행사나 정책 결정은 제시하지 않는다.

롯데하이마트 KOSPI

Meeting voting results Collapse Meeting voting results

Financial indicators Collapse Financial indicators

Share price history 10 years 5 years 3 years 1 year 3 months 1 week Collapse Share price history

Shareholder distribution Collapse Shareholder distribution

Annual earnings Trend Collapse Annual earnings

Financial statements Collapse Financial statements

Consolidated

Separate

Legacy summary & estimates

Property holdings Collapse Property holdings

Ownership structure Collapse Ownership structure

Corporate shareholders Collapse Corporate shareholders

Business report analysis Collapse Business report analysis

사업 개요

주요 매출원

원가 구조 / 비용 특성

차입 구조

Articles of incorporation analysis Collapse Articles of incorporation analysis

주주친화

주주비친화

기타 주목 조항

Board of directors

Auditors

Shareholder meetings and dividends

Third-party allotment limit by board resolution alone

Compensation basis

Executive compensation Collapse Executive compensation

Controlling shareholders Collapse Controlling shareholders

Holders of 5% or more Collapse Holders of 5% or more

Major shareholders Collapse Major shareholders

Major shareholders (3 people)

Auditors Collapse Auditors

Executives Collapse Executives

DART disclosures Collapse DART disclosures

Activism & governance Collapse Activism & governance

롯데하이마트, 실적 회복과 기업가치 제고 과제

Meeting voting results

Financial indicators

Share price history

Shareholder distribution

Annual earnings Trend

Financial statements

Property holdings

Ownership structure

Corporate shareholders

Business report analysis

Articles of incorporation analysis

Executive compensation

Controlling shareholders

Holders of 5% or more

Major shareholders

Auditors

Executives

DART disclosures

Activism & governance