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Sustainability

Governance

Shareholders

    • ESG
    • Environmental
    • Social
    • ESG
    • Environmental
    • Social

Shareholders

Total Number of Issued Shares (last 5 years)

Classification2025
Issued shares (common)390,412,998
Treasury stock (common)1,810,273
%0.46

* As of the end of 2025

Classification20212022202320242025
Issued shares (common)405,363,347405,363,347402,044,203397,672,632390,412,998
Treasury stock (common)4,432,3314,432,9685,837,3833,973,3691,810,273
%1.091.091.451.000.46

* As of the end of 2025

Shareholders

ShareholderNumber of sharesOwnership(%)
Hyundai Motor Company137,318,25134.53
Employee stock ownership9,147,7372.30
Treasury stock1,810,2730.46
NPS28,293,5847.11
Foreigner157,433,94639.59
Others (financial institutions, etc)56,409,20714.45
Total390,412,998100.00

* As of the end of 2025

Related Parties

NameRelationshipType of shareNumber of sharesOwnership(%)Remarks
Hyundai Motor CompanyAffiliate(largest shareholder)Common137,318,25135.17-
Euisun ChungExecutiveCommon7,061,3311.81-
Ho Sung SongExecutiveCommon3,5000.00-
Jun-Young ChoiExecutiveCommon1,7180.00-
Woo-Jeong JooExecutiveCommon23,7400.01CEO of Hyundai Engineering
Total--144,408,54036.99-

* As of the end of 2025

Shareholder Protection

CategoryContent20212022202320242025
Shareholders' equity

Shares owned by the largest shareholder and its related parties

35.62%

35.62%

35.92%

36.31%

36.99%

Disclosure of shareholders who acquire more than 5% of the shares excluding the largest shareholder and its related parties (including officers and affiliates)

National Pension Service 8.24%

National Pension Service 6.91%

National Pension Service 7.10%

National Pension Service 7.12%

National Pension Service 7.25%

Dividends

Interim or quarterly dividends (business results exist)

N/A

N/A

N/A

N/A

N/A

Ownership structure

Transactions between affiliates

Transactions accounting for more than 5% of the last business year's revenue

Hyundai Mobis : KRW 7,342,633mil
Hyundai WIA : KRW 2,621,472mil
Hyundai Motor Company : KRW 2,010,502mil

Transactions accounting for more than 5% of the last business year's revenue

Hyundai Mobis : KRW 9,167,718mil
Hyundai WIA : KRW 3,698,721mil

Transactions accounting for more than 5% of the last business year's revenue

Hyundai Mobis : KRW 10,944,427mil
Hyundai WIA : KRW 3,591,942mil

Transactions accounting for more than 5% of the last business year's revenue

Hyundai Mobis : KRW 9,155,439mil
Hyundai WIA : KRW 3,555,720mil

Transactions accounting for more than 5% of the last business year's revenue

Hyundai Mobis : KRW 9,412,945mil
Hyundai WIA : KRW 3,706,449mil

Total credit granted* to affiliates against equity capital

N/A

N/A

N/A

N/A

N/A

*As of the end of 2025

Cumulative voting and voting in writing

ClassificationDate of IntroductionRemarks
Cumulative votingSeptember 10,2026At the 82th Ordinary General Meeting of Shareholders
Voting in writingN/A-
Electronic votingMarch 24,2020At the 76th Ordinary General Meeting of Shareholders

*As of the end of 2025

Annual General Shareholders’ Meeting

ItemThe 78th(2021)The 79th(2022)The 80th(2023)The 81st(2024)The 82st(2025)
Number of voting rights present at the last General Meeting of Shareholders316,634,966309,190,948317,697,423323,070,730322,801,479
Attendance of those excluding the largest shareholder and its related parties36.02%36.02%36.45%36.68%37.16%

Turnout Rate : Number of shares present / Total number of outstanding shares with voting rights

*As of the end of 2025

Outcome of 82nd Annual Shareholders’ Meeting (2025)

ItemApproval Rate(%)Opposition &
Abstention Rate(%)
Approval/ Opposition
Agenda 1.
Approval of the Financial Statements for the 82nd Fiscal Year (2025.1.1 ~ 2025.12.31)
96.63.4Approval
Agenda 2-1.
Approval of Partial Amendment to the Articles of Incorporation (Introduction of Electronic Shareholders' Meeting)
100.00.0Approval
Agenda 2-2.
Approval of Partial Amendment to the Articles of Incorporation (Introduction of Cumulative Voting System)
99.90.1Approval
Agenda 2-3.
Approval of Partial Amendment to the Articles of Incorporation (Expansion of Directors' Duty of Care)
100.00.0Approval
Agenda 2-4.
Approval of Partial Amendment to the Articles of Incorporation (Enhancement of Audit Committee Composition)
100.00.0Approval
Agenda 2-5.
Approval of Partial Amendment to the Articles of Incorporation (Change of Title for Independent Directors)
100.00.0Approval
Agenda 2-6.
Approval of Partial Amendment to the Articles of Incorporation (Supplementary Provisions)
100.00.0Approval
Agenda 3-1.
Appointment of Internal Director (Seung-Jun Kim)
99.01.0Approval
Agenda 3-2.
Appointment of Internal Director (Chan-Hyuk Jeon)
99.10.9Approval
Agenda 4.
Appointment of Audit Committee Member (Chan-Hyuk Jeon)
98.31.7Approval
Agenda 5.
Appointment of Independent Director (Jae-Yong Shin)
95.74.3Approval
Agenda 6.
Approval of the Limit on Directors' Remuneration
95.44.6Approval
Agenda 7.
Approval of Treasury Share Holding and Disposal Plan
89.310.7Approval

Dividend History (last 5 years)

Classification20212022202320242025
Gross amount of cash dividend(100 mil KRW)12,02814,03321,94325,59026,424
Cash dividend per share
(KRW)
3,0003,5005,6006,5006,800
Payout ratio(%)25.325.925.025.334.9
Dividend yield ratio(%)3.65.54.46.54.2
Dividend / Face value60.070.0112.0130.0136.0

Minority Shareholders' Rights

We are committed to protecting the rights of the Company’s minority shareholders, whose rights are set forth below.