Bedrijfsvoering Lotte Shopping Co., Ltd.

A023530

KR7023530009

Afdelingswinkels

Slotkoers Korea S.E. Andere beurzen 15-01-2026			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
73.300,00 ^KRW	+0,27%		+4,86%	+1,10%

30/12	Exclusiviteit van Ocado met meeste buitenlandse retailers beëindigd, weg vrij voor nieuwe partners	RE
30/12	Lotte Innovate sluit AWS EDP-factureringsdienstovereenkomst met Lotte Shopping	MT

Uitvoerend comité: Lotte Shopping Co., Ltd.

Bedrijfsleider

Beklede functiesVan

Dong-Bin Shin

70 jaar

Chief Executive Officer

24-03-2025

Jihwan Seol

Investor Relations Contact

Seol-Ah Lee

56 jaar

Compliance Officer

Won-Jae Kim

58 jaar

Chief Executive Officer

01-12-2025

Samenstelling van de raad van bestuur: Lotte Shopping Co., Ltd.

Directeur

RadenVan

Seok-Young Choi

71 jaar

Audit Committee	18-03-2016
Nominating Committee	18-03-2016

Jae-Sool Lee

66 jaar

Audit Committee	24-03-2017
Nominating Committee	24-03-2017

Yongdae Kim

Audit Committee	23-03-2022
Nominating Committee	23-03-2022

Miyoung Jeon

Compensation Committee	23-03-2021
Nominating Committee	23-03-2021

Jae-won Lee

68 jaar

Nominating Committee

18-03-2016

Doseong Kim

Audit Committee

23-03-2021

Suok Sim

Audit Committee

23-03-2022

Hojoo Chang

Nominating Committee

23-03-2022

Sangchul Cho

Compensation Committee

23-03-2022

Jae-Yang Ryu

57 jaar

Director/Board Member

Jong-Min Yoon

65 jaar

Director/Board Member

Sue Shim

64 jaar

Director/Board Member
Independent Dir/Board Member

Sang-Cheol Jo

57 jaar

Director/Board Member
Independent Dir/Board Member

Dong-Bin Shin

70 jaar

Director/Board Member

Voormalige zaakvoerders en bestuurders: Lotte Shopping Co., Ltd.

Insider

Beklede functies

VanTot

Hong-Roh Lee

Director/Board Member	16-09-2010	22-03-2014
Independent Dir/Board Member	16-09-2010	22-03-2014

Seung-Hee Jwa

Director/Board Member	11-12-2009	23-03-2012
Independent Dir/Board Member	11-12-2009	23-03-2012

Se-Hun Kim

Director/Board Member	16-09-2010	23-03-2012
Independent Dir/Board Member	16-09-2010	23-03-2012

Kyung-Bum Park

Director/Board Member	16-09-2010	23-03-2012
Independent Dir/Board Member	16-09-2010	23-03-2012

Jong-In Im

Director/Board Member	10-12-2009	18-03-2011
Independent Dir/Board Member	10-12-2009	18-03-2011

Jong-Suk Ye

Director/Board Member	11-07-2011	-
Independent Dir/Board Member	11-07-2011	-

Jeon-Woong Kang

Director/Board Member	11-12-2009	26-03-2010
Independent Dir/Board Member	11-12-2009	26-03-2010

Sung-Kyu Sohn

Director/Board Member	10-12-2009	26-03-2010
Independent Dir/Board Member	10-12-2009	26-03-2010

Won-Jun Lee

Director/Board Member	13-02-2015	-
Chief Executive Officer	13-02-2015	-
Corporate Officer/Principal	17-09-2010	23-03-2012
President	13-02-2015	-
Sales & Marketing	23-03-2012	-

In-Won Lee

Director/Board Member	16-09-2010	-
Chief Executive Officer	10-12-2009	-

Young-Ja Shin

Director/Board Member

16-09-2010

Chul-Woo Lee

Director/Board Member	16-09-2010	08-07-2011
Chairman	08-07-2011	23-03-2012
Corporate Officer/Principal	01-01-1988	-
President	01-01-1988	23-03-2012

Yoon-Seong Park

Corporate Officer/Principal	17-09-2010	-
Sales & Marketing	12-07-2011	26-03-2012

Il-Hwan Kim

Corporate Officer/Principal

17-09-2010

Hyun-Soo Kim

Director of Finance/CFO	21-05-2014	-
Corporate Officer/Principal	17-09-2010	21-05-2014

Seung-In Jung

Corporate Officer/Principal	22-03-2012	-
Sales & Marketing	21-09-2010	-

Sun-Gwang Kim

Corporate Officer/Principal

17-09-2010

Je-Don Ryu

Director/Board Member	21-09-2010	21-09-2010
Corporate Officer/Principal	17-09-2010	-
Corporate Secretary	-	-

Dong-Gi Park

Corporate Officer/Principal

17-09-2010

Kyuk-Ho Shin

Director/Board Member	28-06-2011	23-03-2012
Chief Executive Officer	23-03-2012	-
Chairman	23-03-2012	-

Chi-Hyeon Kim

Chief Operating Officer

Ha-Jin Choi

Comptroller/Controller/Auditor	21-09-2010	-
Director/Board Member	21-09-2010	-
Corporate Officer/Principal	17-09-2010	21-09-2010

Chang-Won Lee

Public Communications Contact

23-03-2012

Sang-Dae Kim

Corporate Officer/Principal

Deok-Woo Lee

Corporate Officer/Principal

17-09-2010

Hee-Tae Gang

Director/Board Member	-	-
Chief Executive Officer	-	-
Corporate Officer/Principal	12-07-2011	-
President	-	-

Gap Lee

Chief Operating Officer	31-03-2015	-
Sales & Marketing	23-03-2012	-

Kyung-Yeol Kwon

Corporate Officer/Principal

12-07-2011

Sung-Yeop Cho

Corporate Officer/Principal	22-03-2012	-
Sales & Marketing	12-07-2011	22-03-2012

In-Kwon Kim

General Counsel	22-03-2012	-
Corporate Officer/Principal	12-07-2011	22-03-2012

Gi-Suk Kim

Corporate Officer/Principal

12-07-2011

Ki-Rim Choi

General Counsel	12-07-2011	-
Corporate Officer/Principal	12-07-2011	12-07-2011

Bong-Chul Lee

Director of Finance/CFO	23-03-2012	-
Corporate Officer/Principal	17-09-2010	-

Ja-Young Gu

Corporate Officer/Principal

17-09-2010

Dong-Woo Lee

Corporate Officer/Principal

17-09-2010

Byung-Yeon Lim

Corporate Officer/Principal

12-07-2011

Won-Wu Lee

Corporate Officer/Principal	05-11-2009	-
President	-	05-11-2009

Chang-Hyeon Park

Public Communications Contact

22-09-2009

Jae-Hwa Kim

Comptroller/Controller/Auditor	11-07-2011	-
Corporate Officer/Principal	30-03-2012	-

Se-Ho Kim

Director/Board Member	11-12-2009	-
Independent Dir/Board Member	11-12-2009	-

Jin-Se So

Corporate Officer/Principal	11-12-2009	-
President	11-07-2011	26-03-2012

Byeong-Yong Noh

Director/Board Member	-	27-03-2015
Corporate Officer/Principal	10-09-2012	-

Jung-Byung Chae

Corporate Officer/Principal	-	-
President	07-01-2013	-

Gak-Gyu Hwang

Chief Operating Officer	31-03-2015	-
Corporate Officer/Principal	11-12-2009	-
President	11-07-2011	23-03-2012

Jae-Hyuk Lee

Chief Operating Officer

16-09-2010

Gun-Yong Choi

Corporate Officer/Principal

17-09-2010

Chang-Rak Kim

Corporate Officer/Principal	17-09-2010	-
Sales & Marketing	-	-

Sung-Hoi Kim

Corporate Officer/Principal	17-09-2010	-
Corporate Secretary	16-09-2010	27-03-2015

Jae-Hun Lee

Corporate Officer/Principal

17-09-2010

Gil-Yong Park

Corporate Officer/Principal

17-09-2010

Young-Jun Kim

Director/Board Member	21-09-2010	11-07-2011
Corporate Officer/Principal	17-09-2010	-

Gwang-Ik Son

Corporate Officer/Principal	17-09-2010	-
President	11-07-2011	26-03-2012

Jong-Gul Lee

Corporate Officer/Principal

17-09-2010

Young-Il Kim

Corporate Officer/Principal

17-09-2010

Young-Min Jeon

Human Resources Officer

12-07-2011

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	13
Vrouw	5

Waarvan leden van het uitvoerend comité

Man	3
Vrouw	1

Waarvan bestuurders

Man	10
Vrouw	4

Herzieningen

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Nee

Controverses sur les droits de l'Homme

Nee

Controverses Subventions fiscales

Nee

Conforme à la finance Islamique

Nee

Lotte Shopping Co Ltd is een in Korea gevestigd bedrijf dat zich voornamelijk bezighoudt met de exploitatie van warenhuizen. De onderneming exploiteert haar activiteiten via zes segmenten. Het Warenhuis segment is betrokken bij de installatie en exploitatie van warenhuizen zoals Lotte Depart Store. De onderneming exploiteert haar warenhuizen op de binnenlandse markt en op overzeese markten, waaronder Vietnam, Rusland, Indonesië en China. Het segment Discount Store houdt zich bezig met de installatie en exploitatie van discountwinkels. Het segment Electronics Store houdt zich bezig met de verkoop van huishoudelijke apparaten en computers en communicatieapparatuur. Het segment Super houdt zich bezig met de exploitatie van supermarkten en de verhuur van onroerend goed. Het segment Home Shopping houdt zich voornamelijk bezig met thuiswinkels en e-commerce via internetwinkelcentra en mobiele telefoons. Het segment Overig houdt zich bezig met bedrijven, waaronder de verkoop van cosmetica, voedingsmiddelen en andere consumptiegoederen, de exploitatie van bioscopen en andere.

Werknemers

17.055

Sector

Afdelingswinkels

Agenda

06/02 - Q4 2025 Cijferpublicaties

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