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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 December 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 Executive Director (Seung Jun Kim)
99.01.0Approval
Agenda 3-2.
Appointment of Executive 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.