Distribution Shares - Shares Shareholders | Hankook Tire go to main prd

Shares & Shareholders

Individuals & institutions

(Reference date: Dec. 31, 2021)
  • Classification Institutional shareholders Individual shareholders Largest shareholder Treasury stock Total
  • Number of shareholders 1,603 27,291 24 1 28,919
  • Ratio 5.54% 94.37% 0.08% 0.00% 100.00%
  • Number of shares 64,845,136 3,592,163 53,551,454 1,886,316 123,875,069
  • Total proportion 52.35% 2.90% 43.23% 1.52% 100.00%
(Reference date: Dec. 31, 2021)
Classification Number of shares Ratio
Domestic 69,051,324 55.74%
Foreigners 54,823,745 44.26%
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 2021, National Pension Service holds 7,867,983 shares with voting rights of 6.35%.

(Reference date: Dec. 31, 2021)
Name Number of shares Ownership percentage
Hankook & Company Co., Ltd. 37,995,959 30.67%
Cho Yang-Rae 7,019,903 5.67%
Cho Hyun-sik 799,241 0.65%
Cho Hyun-beom 2,561,241 2.07%
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 3.53%.

(Reference date: Dec. 31, 2021)
Classification Name Number of shares
Registered executive officers CEO Lee Soo-Il 5,213
Chairperson Cho Hyun-beom 2,561,241
Unregistered
executive officers
Honorary Chairperson Cho Yang-Rae 7,019,903
Other unregistered executive officers 4,925

Voting rights exercise status

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%

99,941,461 shares were present at the 9th regular general meeting of shareholders held on March 30, 2021, and such shares were exercised by means such H64 personal attendance, written exercise of voting rights, electronic votes, attendance by proxy holders, etc. This value amounts to 81.93% 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 48,940,692, which account for 40.12% of the total number of outstanding shares with voting rights (121,988,753) issued by the Company. The number of shares present to which the restriction on voting rights under Article 542-12 (4) of the Commercial Act is applied is 55,182,527, which account for 71.45% of the total number of outstanding shares with voting stocks (77,229,819 shares) issued by the Company. As a result of the vote, all the agenda in the 9th regular general meeting of shareholders were approved as the original proposal, while satisfying the resolution requirements except for the shareholder proposal, which is agenda 6-2. 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 9th financial statements (including the statement of appropriation of retained earnings) and consolidated financial statements(Passed) Passed 121,988,753 99,941,461 91,705,444
91.76%
91,705,444
91.76%
Agenda No. 2 Special
resolution
A partial amendment to the Articles of Association(Passed) Passed 121,988,753 99,941,461 99,873,090
99.93%
68,371
0.07%
Agenda No. 3

Ordinary
resolution

Appointment of director No. 3-1. Appointment of inside directors No. 3-1-1. Appointment of Soo-Il Lee(Passed) 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) 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) 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) Passed 121,988,753 99,941,461 94,424,701
94.48%
5,516,760
5.52%
Agenda No. 4 Ordinary
resolution
Appointment of Audit Committee members (Hyun-myong Pyo, Young-jae Kang, Jong-gap Kim)(Passed) Passed 77,229,819 55,182,527 50,689,412
91.86%
4,493,115
8.14%
Agenda No. 5 Ordinary
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)
Passed 121,988,753 99,941,461 99,833,558
99.89%
107,903
0.11%
Agenda No. 6 Ordinary
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) 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)(Passed) Passed 77,229,819 55,182,527 8,869,954
16.07%
46,312,573
83.93%
Agenda No. 7 Ordinary
resolution
Approval of outside director's executive payroll limit (1 person)(Passed) Passed 121,988,753 99,941,461 85,596,795
85.65%
14,344,666
14.35%

IR personnel and contact information

Personnel in charge: Senior Staff Lisa Choe / Email: lisachoe@hakookn.com / Main number: +82-31-5178-7000