Corporate Governance
Corporate Governance
No. of Issued Shares
(as of Dec. 2025)
| Type of Stock | No. of Issued Shares |
|---|---|
| Common Shares | 60,911,106 |
| Preferred Shares | 8,955,221 |
| Total | 69,866,327 |
Shareholders Structure - Common Shares
(as of Dec. 2025)
| No. of Shareholders | % | No. of Shares | % | |
|---|---|---|---|---|
| Individual | 11,006 | 98.56% | 34,532,421 | 56.69% |
| Institutions | 45 | 0.40% | 19,694,822 | 32.33% |
| Foreigners | 63 | 0.56% | 3,025,814 | 4.97% |
| Other Corporate | 53 | 0.47% | 3,658,049 | 6.01% |
| Total | 11,167 | 100% | 60,911,106 | 100% |
Shareholders Structure - Preferred Shares
(as of Dec. 2025)
| No. of Shareholders | % | No. of Shares | % | |
|---|---|---|---|---|
| Individual | - | - | - | - |
| Institutions | 2 | 40.00% | 5,970,148 | 66.67% |
| Foreigners | - | - | - | - |
| Other Corporate | 3 | 60.00% | 2,985,073 | 33.33% |
| Total | 5 | 100% | 8,955,221 | 100% |
Major Shareholders
(as of Mar. 2026)
| Name | No. of Shares | % |
|---|---|---|
| Lee Byung Chul & Other Related Parties (6) | 15,377,461 | 25.25% |
DAOL Investment & Securities Co., Ltd. Board of Directors(as of Mar. 2026)
(as of Mar. 2026)
| Position | Name | date of Birth | Profile | in charge |
|---|---|---|---|---|
| CEO, Director | Lee Byung Chul | 1969.03 | Chairman of DAOL Financial Group | - |
| CEO, Director | Hwang Joon Ho | 1963.01 | Seoul National University, Wharton School MBA CEO of Daol Investment & Securities | - |
| Inside Director | Seo Kyu Yeong | 1966.12 | LL.B., Korea Univ. LL.M., Korea Univ. Ph.D. in Law, Korea Univ. Secretary General, Financial Creditors' Coordination Committee Member, K-OTC Market Committee | - |
| Independent Director | Kwon Young Jong | 1963.10 | B.A. Econ, Seoul National Univ. M.A. Econ, University of California, Davis Advisor, K-Bank Outsider Director, Shinhan Savings Bank | - |
| Independent Director | Han Jong bok | 1960.02 | B.A. Chungnam National University Vice President of K-Ritz & Partners CEO of Raum Asset Management Woori Venture Partners Standing auditor | - |
| Independent Director | Moon Jong guk | 1962.04 | LL.B., Seoul National Univ. LL.M., in Law New York University Law School (U.S. Attorney) Nest Hotel CEO StarSM Real estate investment trust CEO | - |
| Independent Director | Ki Eun Sun | 1977.08 | B.A. Korea Univ. PHD. Korea Univ. Professor of Kangwon Univ Business & Accounting | - |