롯데칠성음료 분기보고서 (2020.09)
IX. 계열회사 등에 관한 사항

1. 계열회사 현황(1) 국내지배회사는 2020년 09월 30일 현재 대규모기업집단에 속해 있으며, 당사를 포함하여 85개 계열사가 속해 있습니다. 주력 업종은 식품, 유통, 석유화학이며 주력 업체는 롯데제과㈜, 롯데칠성음료㈜, 롯데쇼핑㈜, ㈜호텔롯데, 롯데케미칼㈜ 입니다. 이 중 상장사는 당사를 포함하여 10개사, 비상장사는 75개사로 계열사상세 현황은 아래와 같습니다.

[상장사] : 10개사

명 칭	법인등록번호

롯데지주㈜	1101110076300

롯데쇼핑㈜	1101110000086

롯데정밀화학㈜	1812110000013

롯데정보통신㈜	1101116557114

롯데제과㈜	1101116536481

롯데칠성음료㈜	1101110003684

롯데케미칼㈜	1101110193196

롯데푸드㈜	1101110033722

롯데하이마트㈜	1101110532633

롯데위탁관리부동산투자회사㈜	1101117061081

[비상장사] : 75개사

명 칭	법인등록번호

거제피에프브이㈜	1101116882925

데크항공㈜	2101110061897

롯데건설㈜	1101110014764

롯데글로벌로지스㈜	1101110578231

롯데김해개발㈜	1955110125398

롯데네슬레코리아㈜	1101110548052

롯데디에프리테일㈜	1101110205339

롯데디엠씨개발㈜	1101116959188

롯데렌탈㈜	1101113326588

롯데멤버스㈜	1101115605790

롯데면세점제주㈜	2201110130616

롯데물산㈜	1101110320707

롯데미래전략연구소㈜	1101116609402

롯데미쓰이화학㈜	2062110042966

롯데베르살리스엘라스토머스㈜	2062110050365

롯데상사㈜	1101110159099

롯데송도쇼핑타운㈜	1201110562985

롯데쇼핑타운대구㈜	1701110568404

롯데수원역쇼핑타운㈜	2811110092342

롯데알미늄㈜	1101110003121

롯데액셀러레이터㈜	1101115964112

롯데에이엠씨㈜	1101117056660

롯데엠시시㈜	1614110016995

롯데역사㈜	1101110505903

롯데오토리스㈜	1341110213433

롯데오토케어㈜	1101115082922

롯데울산개발㈜	2301110254240

롯데인천개발㈜	1201110639594

롯데인천타운㈜	1201110709298

롯데자산개발㈜	1101112394263

롯데제이티비㈜	1101113685710

롯데지알에스㈜	1101110262850

롯데지에스화학㈜	2062110073383

롯데지에프알㈜	1101112730962

롯데캐피탈㈜	1101111217416

롯데컬처웍스㈜	1101116768969

롯데코스코쉬핑로지스㈜	1801110684282

롯데타운동탄㈜	1348110349565

마곡엘앤타워피에프브이㈜	1101117472668

마곡지구피에프브이㈜	1101115472818

산청음료㈜	1948110004183

삼박엘에프티㈜	1615110034466

서울복합물류자산관리㈜	1101114659970

서울복합물류프로젝트금융투자㈜	1101114660232

스마일위드㈜	1101116986066

스위트위드㈜	1313110163108

씨에스유통㈜	1101111178840

씨에이치음료㈜	1346110040480

에프알엘코리아㈜	1101113133298

엠제이에이와인㈜	1101113942582

은평피에프브이㈜	1101115511864

제이지산업㈜	1101114807975

㈜그린카	1101114236520

㈜대홍기획	1101116707800

㈜롯데아사히주류	1101110530033

㈜롯데자이언츠	1101110317556

㈜모비?미디어	1101114519992

㈜백학음료	1349110029305

㈜부산롯데호텔	1801110053461

㈜씨텍	1101110589171

㈜에스디제이	1101115850593

㈜에스앤에스인터내셔날	1101114402379

㈜엔젤위드	1314110292939

㈜엠허브	1101111619729

㈜우리홈쇼핑	1101112248957

㈜이지고	1101117116183

㈜충북소주	1501110082218

㈜케이피켐텍	2301110100443

㈜코리아세븐	1101110899976

㈜호텔롯데	1101110145410

캐논코리아비즈니스솔루션㈜	1301110007666

푸드위드㈜	1501110279873

한국에스티엘㈜	1101114676792

한국후지필름㈜	1101116707214

한덕화학㈜	1101111144388

(2) 해외

출자회사명	피출자회사명	지분율

Chocolaterie Guylian N.V	Aimee BVBA	99.0%

Rakhat JSC	Almaty Sweets LLC	100.0%

롯데글로벌로지스㈜	CHANGWAN CONTAINER SERVICE LIMITED	70.0%

Lotte Chemical Titan International Limited	Chemical Brothers Limited	100.0%

Chocolaterie Guylian N.V	Chocolaterie Guylian Deutschland GmbH	100.0%

Lotte Confectionery Holdings (Europe) B.V.	Chocolaterie Guylian N.V	99.97%

LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD.	CONTAINER DEPOT UND REPARATUR HAMBURG GMBH	100.0%

롯데쇼핑㈜	Coralis S.A.	45.0%

Coralis S.A.	Coralis Vietnam Co.,Ltd.	100.0%

㈜대홍기획	DAEHONG COMMUNICATIONS VIETNAM CO., LTD	95.0%

Chocolaterie Guylian N.V	Guylian Asia Ltd	99.9%

Chocolaterie Guylian N.V	Guylian Iberia, LDA	99.3%

Chocolaterie Guylian N.V	Guylian UK Ltd	100.0%

Chocolaterie Guylian N.V	Guylian USA, Inc	100.0%

Lotte Holdings Hong Kong Limited	HAI THANH-LOTTE COMPANY LIMITED	70.0%

롯데건설㈜	HAU GIANG COMMERCIAL AND CONSTRUCTION INVESTMENT CORPORATION	51.0%

롯데제과㈜	HAVMOR ICE CREAM PRIVATE LIMITED	100.0%

롯데컬처웍스㈜	Hemisphere Film Investors Ⅲ, LLC	100.0%

롯데컬처웍스㈜	Hemisphere Film Investors II, LLC	100.0%

Hemisphere Film Investors II, LLC	Hemisphere Film Investors LLC	50.0%

㈜호텔롯데	HOTEL LOTTE HOLDINGS HK LIMITED	100.0%

롯데정보통신㈜	HYUNDAI INFORMATION TECHNOLOGY VIETNAM COMPANY LIMITED	100.0%

LOTTE Global Logistics (Hongkong) Holdings Co., Limited	HYUNDAI LOGISTICS (CAMBODIA) CO.,LTD.	83.5%

LOTTE GLOBAL LOGISTICS (UK) CO., LTD.	HYUNDAI LOGISTICS (ITALY) SRL	100.0%

LOTTE SHOPPING HOLDINGS (SINGAPORE) PTE. LTD.	INTERNATIONAL BUSINESS CENTER COMPANY LIMITED	50.0%

LOTTE Hotel Holdings Europe B.V.	JSC Lotte RUS	100.0%

Lotte International Australia Pty Ltd	Kestrel Farming Pty Ltd	100.0%

롯데케미칼㈜	Kor-Uz Gas Chemical Investment Ltd.	49.0%

롯데제과㈜	L M Confectionery Pte. Ltd.	100.0%

롯데제과㈜	L Mayson Company Limited	45.5%

㈜롯데홀딩스	L＆S(Thailand) Co.,Ltd.	49.0%

LOTTE Chemical USA Corporation	LACC, LLC	53.2%

Lotte Food Holding Co.,Ltd.	LH Foods Co.,Ltd	50.0%

롯데케미칼㈜	Lotte Advanced Materials India Private Limited	99.9%

롯데지주㈜	Lotte Agro Holdings B.V.	100.0%

Lotte Agro Holdings B.V.	Lotte Agro RUS LLC	100.0%

롯데칠성음료㈜	LOTTE AKHTAR BEVERAGES (PRIVATE) LTD	52.0%

롯데알미늄㈜	LOTTE ALUMINIUM Hungary Kft	100.0%

롯데자산개발㈜	LOTTE ASSET MANAGEMENT (HK) LIMITED	100.0%

롯데칠성음료㈜	LOTTE BEVERAGE AMERICA CORP.	100.0%

롯데칠성음료㈜	LOTTE Beverage Holdings (Singapore) Pte. Ltd.	100.0%

롯데케미칼㈜	LOTTE Chemical (Thailand) Co., Ltd.	49.3%

롯데케미칼㈜	Lotte Chemical Alabama Corporation	100.0%

롯데케미칼㈜	LOTTE Chemical California, Inc.	100.0%

롯데케미칼㈜	LOTTE Chemical Deutschland GMBH	100.0%

롯데케미칼㈜	LOTTE Chemical Engineering Plastics (Dongguan) Co., Ltd.	100.0%

롯데케미칼㈜	LOTTE Chemical Engineering Plastics (Tianjin) Co., Ltd.	100.0%

롯데케미칼㈜	LOTTE Chemical Hungary Ltd.	100.0%

롯데케미칼㈜	LOTTE Chemical Japan Co., Ltd.	100.0%

LOTTE Chemical USA Corporation	LOTTE Chemical Louisiana, LLC	100.0%

LOTTE Chemical California, Inc.	LOTTE Chemical Mexico S.A. de C.V.	100.0%

롯데케미칼㈜	LOTTE CHEMICAL NIGERIA LIMITED	100.0%

롯데케미칼㈜	Lotte Chemical Pakistan Limited	75.0%

롯데케미칼㈜	LOTTE CHEMICAL POLAND SP. ZO.O	100.0%

롯데케미칼㈜	LOTTE Chemical Shanghai Co., Ltd.	100.0%

Lotte Chemical Titan (M) Sdn. Bhd.	Lotte Chemical Singapore Pte. Ltd.	100.0%

LOTTE CHEMICAL TITAN HOLDING BERHAD	Lotte Chemical Titan (M) Sdn. Bhd.	100.0%

LOTTE CHEMICAL TITAN HOLDING BERHAD	Lotte Chemical Titan Capital (L) Limited	100.0%

LOTTE CHEMICAL TITAN HOLDING BERHAD	Lotte Chemical Titan Corporation SDN. BHD.	100.0%

롯데케미칼㈜	LOTTE CHEMICAL TITAN HOLDING BERHAD	74.9%

PT. Lotte Chemical Titan Tbk	Lotte Chemical Titan International Limited	100.0%

LOTTE CHEMICAL TITAN HOLDING BERHAD	Lotte Chemical Titan International Sdn. Bhd.	100.0%

LOTTE CHEMICAL TITAN HOLDING BERHAD	Lotte Chemical Titan Trading Sdn. Bhd.	100.0%

롯데케미칼㈜	LOTTE Chemical USA Corporation	60.0%

롯데케미칼㈜	LOTTE Chemical Vietnam Co., Ltd.	100.0%

롯데컬처웍스㈜	Lotte Cinema Hong Kong Co., Limited	100.0%

롯데제과㈜	Lotte Confectionery (S.E.A.) Pte. Ltd.	100.0%

롯데제과㈜	Lotte Confectionery Holdings (Europe) B.V.	51.0%

㈜롯데	Lotte Confectionery Pilipinas Corp.	100.0%

롯데제과㈜	Lotte Confectionery RUS LLC	100.0%

롯데정보통신㈜	Lotte Data Communication Company Limited Vietnam	100.0%

롯데정보통신㈜	LOTTE DATA COMMUNICATION R CENTER INDIA LLP	99.99%

LOTTE DUTY FREE SINGAPORE PTE. LTD.	Lotte Duty Free (Thailand) Co., Ltd	77.9%

LOTTE HOTEL HOLDINGS USA CO., LTD.	Lotte Duty Free Guam, LLC	100.0%

HOTEL LOTTE HOLDINGS HK LIMITED	Lotte Duty Free Hong Kong Ltd.	100.0%

LOTTE DUTY FREE SINGAPORE PTE. LTD.	Lotte Duty Free Japan Co., Ltd.	80.0%

LOTTE DUTY FREE SINGAPORE PTE. LTD.	Lotte Duty Free Kansai Co., Ltd.	100.0%

LOTTE DUTY FREE SINGAPORE PTE. LTD.	Lotte Duty Free Macau Co., Ltd.	100.0%

㈜호텔롯데	LOTTE DUTY FREE SINGAPORE PTE. LTD.	100.0%

롯데건설㈜	Lotte E Malaysia Sdn. Bhd.	100.0%

LOTTE SHOPPING HOLDINGS (SINGAPORE) PTE. LTD.	LOTTE E-COMMERCE VIETNAM CO., LTD	100.0%

롯데건설㈜	Lotte Engineering and Construction India Pvt. Ltd.	100.0%

롯데건설㈜	Lotte Engineering and Construction Vietnam Co., Ltd	100.0%

롯데건설㈜	Lotte Engineering Construction Mongolia LLC	100.0%

롯데컬처웍스㈜	LOTTE ENTERTAINMENT VIETNAM COMPANY LIMITED	51.0%

LOTTE Hotel Holdings Europe B.V.	Lotte Europe Investment B.V.	100.0%

롯데지알에스㈜	LOTTE F VIETNAM COMPANY LIMITED	67.0%

㈜롯데파이낸셜	Lotte F Singapore Pte.Ltd.	100.0%

롯데정밀화학㈜	LOTTE Fine Chemical Europe GmbH	100.0%

롯데정밀화학㈜	LOTTE Fine Chemical Trading(Shanghai) Co., Ltd.	100.0%

LOTTE LAND CO., LTD	LOTTE FLC JSC	60.0%

롯데지주㈜	Lotte Food Holding Co.,Ltd.	100.0%

㈜롯데	Lotte Four Seas Ltd.	70.0%

LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD.	LOTTE Global Logistics (Germany) GmbH	100.0%

LOTTE Global Logistics (Hongkong) Holdings Co., Limited	LOTTE Global Logistics (Hongkong) Co., Limited	100.0%

롯데글로벌로지스㈜	LOTTE Global Logistics (Hongkong) Holdings Co., Limited	100.0%

LOTTE Global Logistics (Hongkong) Holdings Co., Limited	LOTTE GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED	100.0%

롯데글로벌로지스㈜	LOTTE GLOBAL LOGISTICS (MALAYSIA) SDN. BHD.	100.0%

LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD.	LOTTE GLOBAL LOGISTICS (NETHERLANDS) B.V.	100.0%

롯데글로벌로지스㈜	LOTTE GLOBAL LOGISTICS (NORTH AMERICA) INC.	100.0%

LOTTE Global Logistics (Hongkong) Holdings Co., Limited	LOTTE GLOBAL LOGISTICS (SINGAPORE) PTE. LTD.	100.0%

LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD.	LOTTE GLOBAL LOGISTICS (UK) CO., LTD.	100.0%

롯데글로벌로지스㈜	LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD.	100.0%

롯데글로벌로지스㈜	Lotte Global Logistics Kazakhstan Co., Ltd	100.0%

롯데글로벌로지스㈜	LOTTE GLOBAL LOGISTICS PHILIPPINES INC.	100.0%

롯데글로벌로지스㈜	LOTTE GLOBAL LOGISTICS VIETNAM CO.,LTD	100.0%

Lotte Properties(Shenyang) Ltd.	Lotte Glory Properties(Shenyang) Ltd.	100.0%

Lotte Hotel Retail Vietnam Pte. Ltd.	Lotte Holdings Hong Kong Limited	100.0%

㈜호텔롯데	Lotte Hotel Retail Vietnam Pte. Ltd.	40.0%

㈜호텔롯데	Lotte Hotel Arai Co., Ltd.	100.0%

LOTTE HOTEL HOLDINGS USA CO., LTD.	Lotte Hotel Guam LLC.	100.0%

㈜호텔롯데	LOTTE Hotel Holdings Europe B.V.	100.0%

㈜호텔롯데	LOTTE HOTEL HOLDINGS USA CO., LTD.	100.0%

LOTTE HOTEL HOLDINGS USA CO., LTD.	LOTTE HOTEL NEW YORK PALACE, LLC.	100.0%

LOTTE Hotel Holdings Europe B.V.	Lotte Hotel Saint Petersburg, LLC.	100.0%

LOTTE HOTEL HOLDINGS USA CO., LTD.	LOTTE Hotel Seattle LLC	100.0%

LOTTE DUTY FREE SINGAPORE PTE. LTD.	LOTTE HOTEL VIETNAM CO., LTD.	100.0%

㈜호텔롯데	LOTTE Hotel Vladivostok, LLC.	100.0%

롯데제과㈜	Lotte India Co., Ltd.	98.6%

롯데지주㈜	Lotte International America Corp.	100.0%

롯데상사㈜	Lotte International Australia Pty Ltd	100.0%

롯데상사㈜	Lotte International Khorol LLC	100.0%

롯데상사㈜	Lotte International Mikhailovka LLC	100.0%

롯데지주㈜	LOTTE INTERNATIONAL OCEANIA PTY LTD.	100.0%

롯데상사㈜	Lotte International Primorye LLC	49.99%

롯데지주㈜	LOTTE INVESTMENT PARTNERS SINGAPORE PTE. LTD.	100.0%

롯데제과㈜	Lotte Kolson(Pvt.) Limited	96.5%

롯데건설㈜	LOTTE LAND CO., LTD	100.0%

롯데지주㈜	LOTTE LIQUOR JAPAN CO.,LTD	100.0%

낙천(북경)물류유한공사	LOTTE Logistics (HongKong) Co., Limited	90.0%

LOTTE SHOPPING HOLDINGS (SINGAPORE) PTE. LTD.	Lotte Mart C India Private Limited	100.0%

롯데멤버스㈜	LOTTE Members Vietnam Co., Ltd.	100.0%

LOTTE Beverage Holdings (Singapore) Pte. Ltd.	LOTTE MGS Beverage (Myanmar) Co., Ltd.	76.6%

㈜롯데	Lotte Netherlands Holdings B.V.	100.0%

LOTTE DUTY FREE SINGAPORE PTE. LTD.	LOTTE PHU KHANH DUTY FREE TRADING COMPANY LIMITED	60.0%

롯데쇼핑㈜	LOTTE PROPERTIES (CHENGDU) HK LIMITED	73.5%

롯데쇼핑㈜	LOTTE PROPERTIES (HANOI) SINGAPORE PTE. LTD.	80.0%

LOTTE PROPERTIES (HANOI) SINGAPORE PTE. LTD.	LOTTE PROPERTIES HANOI CO., LTD	100.0%

롯데쇼핑㈜	LOTTE PROPERTIES HCMC COMPANY LIMITED	40.0%

롯데자산개발㈜	Lotte Properties(Shenyang) Ltd.	37.2%

롯데제과㈜	LOTTE QINGDAO FOODS CO., LTD.	90.0%

롯데렌탈㈜	LOTTE Rent-A-Car (Thailand) Co.,Ltd.	49.0%

Lotte Rental (Vietnam) Company Limited	Lotte Rent-A-Car Vina Company Limited	49.0%

롯데렌탈㈜	Lotte Rental (Vietnam) Company Limited	100.0%

Lotte Shopping Holdings (Hong Kong) Co., Limited	Lotte Shopping Business Management (Hong Kong) Limited	100.0%

롯데쇼핑㈜	Lotte Shopping Holdings (Hong Kong) Co., Limited	100.0%

롯데쇼핑㈜	LOTTE SHOPPING HOLDINGS (SINGAPORE) PTE. LTD.	100.0%

LOTTE SHOPPING HOLDINGS (SINGAPORE) PTE. LTD.	Lotte Shopping India Pvt.,Ltd	90.0%

LOTTE SHOPPING HOLDINGS (SINGAPORE) PTE. LTD.	Lotte Shopping Plaza Vietnam Co.,Ltd.	100.0%

롯데쇼핑㈜	Lotte Shopping RUS Ltd.	100.0%

㈜롯데홀딩스	Lotte Singapore pte. Ltd.	100.0%

㈜롯데	Lotte Taiwan Co.,Ltd.	100.0%

LOTTE DUTY FREE SINGAPORE PTE. LTD.	LOTTE TRAVEL RETAIL AUSTRALIA PTY LTD	100.0%

LOTTE TRAVEL RETAIL AUSTRALIA PTY LTD	LOTTE TRAVEL RETAIL NEW ZEALAND LIMITED	100.0%

LOTTE DUTY FREE SINGAPORE PTE. LTD.	LOTTE TRAVEL RETAIL SINGAPORE PTE. LTD.	100.0%

㈜롯데	Lotte U.S.A. INC.	100.0%

롯데케미칼㈜	LOTTE UBE SYNTHETIC RUBBER SDN. BHD.	40.0%

㈜롯데	Lotte Vietnam Co., Ltd.	100.0%

LOTTE SHOPPING HOLDINGS (SINGAPORE) PTE. LTD.	LOTTE VIETNAM SHOPPING JOINT STOCK COMPANY	99.99%

롯데지주㈜	Lotte Vina International Co., Ltd.	100.0%

롯데글로벌로지스㈜	LOTTE VINATRANS GLOBAL LOGISTICS (VIETNAM) CO., LTD	51.0%

Lotte Netherlands Holdings B.V.	Lotte Wedel Sp.zo.o.	100.0%

㈜호텔롯데	Lotte World Vietnam Co., Ltd	100.0%

롯데컬처웍스㈜	LotteCinema Vietnam Co., Ltd.	90.0%

롯데정보통신㈜	Lotte-HPT High Tech. Vietnam Company Limited	100.0%

롯데케미칼㈜	PEKER SURFACE DESIGNS INDUSTRY AND TRADE JOINT STOCK COMPANY	72.5%

롯데지주㈜	Pepsi-Cola Products Philippines, Inc.	42.2%

Lotte Wedel Sp.zo.o.	Pijalnie Czekolady Sp.zo.o.	100.0%

LOTTE CHEMICAL TITAN HOLDING BERHAD	PT LOTTE CHEMICAL INDONESIA	51.0%

PT Lotte Chemical Titan Tbk	PT LOTTE CHEMICAL TITAN NUSANTARA	99.9%

롯데건설㈜	PT LOTTE LAND INDONESIA	100.0%

PT LOTTE LAND INDONESIA	PT LOTTE LAND MODERN REALTY	60.0%

롯데지주㈜	PT LOTTE RND CENTER INDONESIA	33.3%

LOTTE SHOPPING HOLDINGS (SINGAPORE) PTE. LTD.	PT LOTTE SHOPPING AVENUE INDONESIA	99.5%

㈜대홍기획	PT. Daehong Communications Indonesia	99.0%

롯데캐피탈㈜	PT. LOTTE CAPITAL INDONESIA	78.1%

롯데케미칼㈜	PT. Lotte Chemical Engineering Plastics Indonesia	99.9%

Lotte Chemical Titan International Sdn. Bhd.	PT. Lotte Chemical Titan Tbk	92.5%

롯데컬처웍스㈜	PT. LOTTE CINEMA INDONESIA	99.98%

롯데글로벌로지스㈜	PT. Lotte Global Logistics Indonesia	99.0%

롯데멤버스㈜	PT. LOTTE Members Indonesia	99.0%

롯데알미늄㈜	PT. Lotte Packaging	99.4%

LOTTE SHOPPING HOLDINGS (SINGAPORE) PTE. LTD.	PT. Lotte Shopping Indonesia	80.0%

LOTTE DUTY FREE SINGAPORE PTE. LTD.	PT. SJ Indonesia	99.8%

PT. Lotte Chemical Titan Tbk	PT. Titan Trading	99.6%

롯데정보통신㈜	PT.Lotte Data Communication Company Indonesia	99.8%

㈜롯데	PT.Lotte Indonesia	99.9%

LOTTE SHOPPING HOLDINGS (SINGAPORE) PTE. LTD.	PT.Lotte Mart Indonesia	99.0%

㈜롯데	PT.Lotte Trade and Distribution	99.0%

롯데지주㈜	PT.Lotteria Indonesia	99.3%

롯데제과㈜	Rakhat JSC	95.6%

Rakhat JSC	Rakhat TR	100.0%

Rakhat JSC	Rakhat-Aktau LLP	100.0%

Rakhat JSC	Rakhat-Aktobe LLP	100.0%

Rakhat JSC	Rakhat-Astana LLP	100.0%

Rakhat JSC	Rakhat-Karaganda LLP	100.0%

Rakhat JSC	Rakhat-Oral LLP	100.0%

Rakhat JSC	Rakhat-Shymkent LLP	100.0%

Rakhat JSC	Rakhat-Shymkent Trading House LLP	100.0%

Rakhat JSC	Rakhat-Taldykorgan LLP	100.0%

Lotte International Australia Pty Ltd	Sandalwood Feedlot Pty Ltd	100.0%

롯데글로벌로지스㈜	Shanghai Hyundai Asia Shipping International Freight Forwarding Co.Ltd.	66.0%

Chemical Brothers Limited	South Wealth Finance Limited	100.0%

㈜롯데	Thai Lotte Co., Ltd.	98.2%

Thai Okashiland Holdings Ltd.	Thai Okashi Land Ltd.	50.9%

LOTTE CHEMICAL TITAN HOLDING BERHAD	Titan Chemicals International Limited	100.0%

LOTTE CHEMICAL TITAN HOLDING BERHAD	Titan Ethylene Glycol Sdn. Bhd.	100.0%

LOTTE CHEMICAL TITAN HOLDING BERHAD	Titan Leasing Ltd.	100.0%

LOTTE CHEMICAL TITAN HOLDING BERHAD	Titan Petrochemicals Sdn. Bhd.	100.0%

Lotte Chemical Titan Trading Sdn. Bhd.	Titan Trading Corp. Limited	100.0%

LOTTE CHEMICAL TITAN HOLDING BERHAD	Titan Vinyl Sdn. Bhd.	100.0%

롯데지주㈜	VIETNAM LOTTERIA CO., LTD	100.0%

LOTTE Chemical Vietnam Co., Ltd.	VINA POLYTECH Co., Ltd	100.0%

Lotte Shopping Holdings (Hong Kong) Co., Limited	길림낙천초시유한공사	100.0%

롯데글로벌로지스㈜	낙천(북경)물류유한공사	100.0%

LH Foods Co.,Ltd	낙천(상해)식품유한공사	90.0%

롯데쇼핑㈜	낙천(중국)기업관리유한공사	70.0%

롯데지주㈜	낙천(중국)식품유한공사	47.2%

Lotte Food Holding Co.,Ltd.	낙천(중국)투자유한공사	100.0%

낙천성건설(북경)유한공사	낙천건설(심양)유한공사	100.0%

롯데케미칼㈜	낙천공정소료(가흥)유한공사	100.0%

롯데케미칼㈜	낙천공정소료(심양)유한공사	100.0%

롯데케미칼㈜	낙천공정소료(합비)유한공사	50.0%

롯데지주㈜	낙천리(북경)찬음관리유한공사	100.0%

Lotte Properties(Shenyang) Ltd.	낙천물업관리(심양)유한공사	100.0%

Lotte Shopping Holdings (Hong Kong) Co., Limited	낙천백화(성도)유한공사	100.0%

Lotte Shopping Holdings (Hong Kong) Co., Limited	낙천백화(심양)유한공사	100.0%

롯데건설㈜	낙천성건설(북경)유한공사	100.0%

롯데지주㈜	낙천오더리음료유한공사	100.0%

HOTEL LOTTE HOLDINGS HK LIMITED	낙천유락(심양)유한공사	100.0%

HOTEL LOTTE HOLDINGS HK LIMITED	낙천유락구자문(북경)유한공사 (Lotte Duty Free Beijing Co., Ltd.)	100.0%

롯데캐피탈㈜	낙천융자조임(중국)유한공사	100.0%

롯데지주㈜	낙천장백음료유한공사	100.0%

롯데칠성음료㈜	낙천주업(북경)유한공사	100.0%

LOTTE PROPERTIES (CHENGDU) HK LIMITED	낙천지산(성도)유한공사	100.0%

롯데알미늄㈜	낙천포장(북경)유한공사	40.0%

롯데케미칼㈜	낙천화학(가흥)유한공사	100.0%

롯데베르살리스엘라스토머스㈜	늑미상무(상해)유한공사	100.0%

㈜대홍기획	대홍광고(상해)유한공사	100.0%

㈜롯데스트레티직인베스트먼트	롯데부동산㈜	100.0%

롯데케미칼㈜	삼강낙천화공유한공사	50.0%

롯데쇼핑㈜	심양심락전영투자관리유한공사	49.0%

㈜롯데스트레티직인베스트먼트	㈜L제10투자회사	100.0%

㈜롯데스트레티직인베스트먼트	㈜L제11투자회사	100.0%

㈜롯데스트레티직인베스트먼트	㈜L제12투자회사	100.0%

㈜롯데스트레티직인베스트먼트	㈜L제1투자회사	100.0%

㈜롯데홀딩스	㈜L제2투자회사	100.0%

㈜L제2투자회사	㈜L제3투자회사	100.0%

㈜L제2투자회사	㈜L제4투자회사	100.0%

㈜L제2투자회사	㈜L제5투자회사	100.0%

㈜L제2투자회사	㈜L제6투자회사	100.0%

㈜롯데스트레티직인베스트먼트	㈜L제7투자회사	100.0%

㈜롯데스트레티직인베스트먼트	㈜L제8투자회사	100.0%

㈜롯데스트레티직인베스트먼트	㈜L제9투자회사	100.0%

㈜롯데홀딩스	㈜긴자코지코나	100.0%

㈜롯데홀딩스	㈜롯데	100.0%

㈜롯데홀딩스	㈜롯데리아	100.0%

㈜롯데홀딩스	㈜롯데서비스	100.0%

㈜롯데홀딩스	㈜롯데스트레티직인베스트먼트	31.0%

㈜롯데홀딩스	㈜롯데시티호텔	100.0%

㈜롯데스트레티직인베스트먼트	㈜롯데파이낸셜	51.0%

㈜광윤사	㈜롯데홀딩스	28.1%

㈜롯데	㈜메리초코렛컴퍼니	100.0%

㈜롯데홀딩스	㈜지바롯데마린즈	82.1%

㈜롯데스트레티직인베스트먼트	㈜패밀리	24.9%

㈜롯데홀딩스	크리스피크림도너츠재팬㈜	81.8%

롯데케미칼㈜	호석화학무역(상해)유한공사	100.0%

※ 2020년 9월말 현재 기준입니다.※ Hiro Corporation, 광윤사, 마켓비전, LOTTE HOTEL BEVERAGE (NYP), LLC, KANA의 최대출자자는 개인임

2. 지배구조 현황보고서 제출 기준일 현재 당사가 속한 계열회사의 주요 계통도는 다음과 같습니다. [2020.09.30. 기준]

No	출자회사	롯데지주㈜	㈜호텔롯데	㈜부산롯데호텔	롯데물산㈜	롯데제과㈜	롯데칠성음료㈜	롯데푸드㈜	롯데지알에스㈜	㈜충북소주	롯데쇼핑㈜

피출자회사

1	롯데지주㈜	32.47%	11.04%	0.93%	-	-	-	-	-	-	-

2	㈜호텔롯데	-	0.17%	0.55%	-	-	-	-	-	-	-

3	롯데면세점제주㈜	-	100.00%	-	-	-	-	-	-	-	-

4	㈜부산롯데호텔	-	-	0.00%	-	-	-	-	-	-	-

5	롯데물산㈜	-	32.83%	-	-	-	-	-	-	-	-

6	스마일위드㈜	-	100.00%	-	-	-	-	-	-	-	-

7	롯데디에프리테일㈜	-	97.79%	-	-	-	-	-	-	-	-

8	롯데제과㈜	48.42%	2.11%	-	-	0.07%	-	-	-	-	-

9	롯데칠성음료㈜	24.94%	5.83%	-	-	-	6.37%	-	-	-	-

10	롯데푸드㈜	36.37%	-	-	-	-	-	19.62%	-	-	-

11	롯데네슬레코리아㈜	50.00%	-	-	-	-	-	-	-	-	-

12	롯데지알에스㈜	54.44%	18.77%	11.29%	-	-	-	-	0.00%	-	-

13	㈜롯데아사히주류	-	-	-	-	-	50.00%	-	-	-	-

14	㈜에스앤에스인터내셔날	-	-	-	-	-	-	-	-	-	-

15	㈜충북소주	100.00%	-	-	-	-	-	-	-	-	-

16	엠제이에이와인㈜	-	-	-	-	-	100.00%	-	-	-	-

17	씨에이치음료㈜	100.00%	-	-	-	-	-	-	-	-	-

18	㈜백학음료	86.06%	-	-	-	-	-	-	-	-	-

19	스위트위드㈜	-	-	-	-	100.00%	-	-	-	-	-

20	산청음료㈜	-	-	-	-	-	100.00%	-	-	-	-

21	푸드위드㈜	-	-	-	-	-	-	100.00%	-	-	-

22	롯데쇼핑㈜	40.00%	8.86%	0.78%	-	-	-	-	-	-	0.06%

23	롯데역사㈜	44.53%	-	1.00%	-	-	-	-	-	-	-

24	㈜코리아세븐	79.66%	-	-	-	-	-	-	-	-	-

25	에프알엘코리아㈜	-	-	-	-	-	-	-	-	-	49.00%

26	㈜우리홈쇼핑	-	-	-	-	-	-	-	-	-	53.03%

27	롯데김해개발㈜	-	-	-	-	-	-	-	-	-	100.00%

28	롯데수원역쇼핑타운㈜	-	-	-	-	-	-	-	-	-	100.00%

29	롯데지에프알㈜	-	-	-	-	-	-	-	-	-	99.93%

30	롯데송도쇼핑타운㈜	-	-	-	-	-	-	-	-	-	100.00%

31	한국에스티엘㈜	-	-	-	-	-	-	-	-	-	50.00%

32	씨에스유통㈜	-	-	-	-	-	-	-	-	-	99.95%

33	롯데하이마트㈜	-	-	-	-	-	-	-	-	-	65.25%

34	롯데인천개발㈜	-	-	-	-	-	-	-	-	-	100.00%

35	롯데인천타운㈜	-	-	-	-	-	-	-	-	-	100.00%

36	롯데타운동탄㈜	-	-	-	-	-	-	-	-	-	100.00%

37	롯데울산개발㈜	-	-	-	-	-	-	-	-	-	96.83%

38	롯데컬처웍스㈜	-	-	-	-	-	-	-	-	-	86.37%

39	롯데디엠씨개발㈜	-	-	-	-	-	-	-	-	-	95.00%

40	롯데케미칼㈜	24.61%	0.72%	-	20.00%	-	-	-	-	-	-

41	㈜케이피켐텍	-	-	-	-	-	-	-	-	-	-

42	롯데엠시시㈜	-	-	-	-	-	-	-	-	-	-

43	삼박엘에프티㈜	-	-	-	-	-	-	-	-	-	-

44	데크항공㈜	-	-	-	-	-	-	-	-	-	-

45	롯데미쓰이화학㈜	-	-	-	-	-	-	-	-	-	-

46	롯데베르살리스엘라스토머스㈜	-	-	-	-	-	-	-	-	-	-

47	롯데정밀화학㈜	-	-	-	-	-	-	-	-	-	-

48	한덕화학㈜	-	-	-	-	-	-	-	-	-	-

49	롯데지에스화학㈜	-	-	-	-	-	-	-	-	-	-

50	한국후지필름㈜	76.09%	8.00%	-	-	-	-	-	-	-	-

51	롯데알미늄㈜	-	38.23%	3.89%	-	-	-	-	-	-	-

52	캐논코리아비즈니스솔루션㈜	50.00%	-	-	-	-	-	-	-	-	-

53	㈜엔젤위드	-	-	-	-	-	-	-	-	-	-

54	롯데건설㈜	-	43.07%	-	-	-	-	-	-	-	-

55	롯데멤버스㈜	93.88%	-	1.02%	-	-	-	-	-	-	-

56	롯데상사㈜	41.37%	34.64%	-	-	-	-	-	-	-	-

57	롯데글로벌로지스㈜	46.04%	10.87%	-	-	-	-	-	-	-	-

58	롯데코스코쉬핑로지스㈜	-	-	-	-	-	-	-	-	-	-

59	롯데렌탈㈜	-	42.04%	28.43%	-	-	-	-	-	-	-

60	제이지산업㈜	-	-	-	-	-	-	-	-	-	-

61	롯데오토케어㈜	-	-	-	-	-	-	-	-	-	-

62	㈜그린카	-	-	-	-	-	-	-	-	-	-

63	㈜이지고	-	-	-	-	-	-	-	-	-	-

64	서울복합물류프로젝트금융투자㈜	-	-	-	-	-	-	-	-	-	-

65	서울복합물류자산관리㈜	-	-	-	-	-	-	-	-	-	-

66	롯데정보통신㈜	64.95%	-	-	-	-	-	-	-	-	-

67	㈜대홍기획	68.70%	20.02%	-	-	-	-	-	-	-	-

68	㈜모비?미디어	-	-	-	-	-	-	-	-	-	-

69	㈜엠허브	-	-	-	-	-	-	-	-	-	-

70	롯데미래전략연구소㈜	100.00%	-	-	-	-	-	-	-	-	-

71	㈜롯데자이언츠	95.00%	-	-	-	-	-	-	-	-	-

72	㈜씨텍	-	-	-	-	-	-	-	-	-	-

73	롯데제이티비㈜	-	-	-	-	-	-	-	-	-	50.00%

74	롯데자산개발㈜	60.47%	7.19%	-	32.34%	-	-	-	-	-	-

75	마곡지구피에프브이㈜	-	-	-	-	-	-	-	-	-	-

76	은평피에프브이㈜	-	-	-	-	-	-	-	-	-	-

77	롯데쇼핑타운대구㈜	-	-	-	-	-	-	-	-	-	-

78	거제피에프브이㈜	-	-	-	-	-	-	-	-	-	-

79	롯데에이엠씨㈜	100.00%	-	-	-	-	-	-	-	-	-

80	롯데위탁관리부동산투자회사㈜	-	-	-	-	-	-	-	-	-	50.00%

81	마곡엘앤타워피에프브이㈜	-	-	-	-	-	-	-	-	-	-

82	㈜에스디제이	-	-	-	-	-	-	-	-	-	-

83	롯데캐피탈㈜	-	32.59%	4.69%	-	-	-	-	-	-	-

84	롯데오토리스㈜	-	-	-	-	-	-	-	-	-	-

85	롯데액셀러레이터㈜	-	39.97%	-	-	-	-	-	-	-	-

No	출자회사	롯데역사㈜	㈜코리아세븐	㈜우리홈쇼핑	롯데하이마트㈜	롯데인천개발㈜	롯데컬처웍스㈜	롯데케미칼㈜	삼박엘에프티㈜	롯데정밀화학㈜	한국후지필름㈜

피출자회사

1	롯데지주㈜	-	-	-	-	-	-	-	-	-	-

2	㈜호텔롯데	-	-	-	-	-	-	-	-	-	-

3	롯데면세점제주㈜	-	-	-	-	-	-	-	-	-	-

4	㈜부산롯데호텔	-	-	-	-	-	-	-	-	-	-

5	롯데물산㈜	-	-	-	-	-	-	-	-	-	-

6	스마일위드㈜	-	-	-	-	-	-	-	-	-	-

7	롯데디에프리테일㈜	-	-	-	-	-	-	-	-	-	-

8	롯데제과㈜	-	-	-	-	-	-	-	-	-	-

9	롯데칠성음료㈜	-	-	-	-	-	-	-	-	-	-

10	롯데푸드㈜	-	-	-	-	-	-	-	-	-	-

11	롯데네슬레코리아㈜	-	-	-	-	-	-	-	-	-	-

12	롯데지알에스㈜	-	-	-	-	-	-	-	-	-	-

13	㈜롯데아사히주류	-	-	-	-	-	-	-	-	-	-

14	㈜에스앤에스인터내셔날	-	-	-	-	-	-	-	-	-	-

15	㈜충북소주	-	-	-	-	-	-	-	-	-	-

16	엠제이에이와인㈜	-	-	-	-	-	-	-	-	-	-

17	씨에이치음료㈜	-	-	-	-	-	-	-	-	-	-

18	㈜백학음료	-	-	-	-	-	-	-	-	-	-

19	스위트위드㈜	-	-	-	-	-	-	-	-	-	-

20	산청음료㈜	-	-	-	-	-	-	-	-	-	-

21	푸드위드㈜	-	-	-	-	-	-	-	-	-	-

22	롯데쇼핑㈜	-	-	-	-	-	-	-	-	-	-

23	롯데역사㈜	-	-	-	-	-	-	-	-	-	-

24	㈜코리아세븐	-	4.02%	-	-	-	-	-	-	-	-

25	에프알엘코리아㈜	-	-	-	-	-	-	-	-	-	-

26	㈜우리홈쇼핑	-	-	-	-	-	-	-	-	-	-

27	롯데김해개발㈜	-	-	-	-	-	-	-	-	-	-

28	롯데수원역쇼핑타운㈜	-	-	-	-	-	-	-	-	-	-

29	롯데지에프알㈜	-	-	-	-	-	-	-	-	-	-

30	롯데송도쇼핑타운㈜	-	-	-	-	-	-	-	-	-	-

31	한국에스티엘㈜	-	-	-	-	-	-	-	-	-	-

32	씨에스유통㈜	-	-	-	-	-	-	-	-	-	-

33	롯데하이마트㈜	-	-	-	-	-	-	-	-	-	-

34	롯데인천개발㈜	-	-	-	-	-	-	-	-	-	-

35	롯데인천타운㈜	-	-	-	-	-	-	-	-	-	-

36	롯데타운동탄㈜	-	-	-	-	-	-	-	-	-	-

37	롯데울산개발㈜	-	-	-	-	-	-	-	-	-	-

38	롯데컬처웍스㈜	-	-	-	-	-	-	-	-	-	-

39	롯데디엠씨개발㈜	-	-	-	-	-	-	-	-	-	-

40	롯데케미칼㈜	-	-	-	-	-	-	-	-	-	-

41	㈜케이피켐텍	-	-	-	-	-	-	100.00%	-	-	-

42	롯데엠시시㈜	-	-	-	-	-	-	50.00%	-	-	-

43	삼박엘에프티㈜	-	-	-	-	-	-	99.51%	0.49%	-	-

44	데크항공㈜	-	-	-	-	-	-	100.00%	-	-	-

45	롯데미쓰이화학㈜	-	-	-	-	-	-	50.00%	-	-	-

46	롯데베르살리스엘라스토머스㈜	-	-	-	-	-	-	50.00%	-	-	-

47	롯데정밀화학㈜	-	-	-	-	-	-	31.13%	-	1.28%	-

48	한덕화학㈜	-	-	-	-	-	-	50.00%	-	-	-

49	롯데지에스화학㈜	-	-	-	-	-	-	51.00%	-	-	-

50	한국후지필름㈜	-	-	-	-	-	-	-	-	-	0.02%

51	롯데알미늄㈜	-	-	-	-	-	-	-	-	-	-

52	캐논코리아비즈니스솔루션㈜	-	-	-	-	-	-	-	-	-	-

53	㈜엔젤위드	-	-	-	-	-	-	-	-	-	-

54	롯데건설㈜	-	-	-	-	-	-	43.79%	-	-	-

55	롯데멤버스㈜	-	-	-	-	-	-	-	-	-	-

56	롯데상사㈜	-	-	-	-	-	-	-	-	-	-

57	롯데글로벌로지스㈜	-	-	-	-	-	-	-	-	-	-

58	롯데코스코쉬핑로지스㈜	-	-	-	-	-	-	-	-	-	-

59	롯데렌탈㈜	-	-	-	-	-	-	-	-	-	-

60	제이지산업㈜	-	-	-	-	-	-	-	-	-	-

61	롯데오토케어㈜	-	-	-	-	-	-	-	-	-	-

62	㈜그린카	-	-	-	-	-	-	-	-	-	-

63	㈜이지고	-	-	-	-	-	-	-	-	-	-

64	서울복합물류프로젝트금융투자㈜	-	-	-	-	-	-	-	-	-	-

65	서울복합물류자산관리㈜	-	-	-	-	-	-	-	-	-	-

66	롯데정보통신㈜	-	-	-	-	-	-	-	-	-	-

67	㈜대홍기획	-	-	-	-	-	-	-	-	-	-

68	㈜모비?미디어	-	-	-	-	-	-	-	-	-	-

69	㈜엠허브	-	-	-	-	-	-	-	-	-	-

70	롯데미래전략연구소㈜	-	-	-	-	-	-	-	-	-	-

71	㈜롯데자이언츠	-	-	-	-	-	-	-	-	-	-

72	㈜씨텍	-	-	-	-	-	-	50.00%	-	-	-

73	롯데제이티비㈜	-	-	-	-	-	-	-	-	-	-

74	롯데자산개발㈜	-	-	-	-	-	-	-	-	-	-

75	마곡지구피에프브이㈜	-	-	-	-	-	-	-	-	-	-

76	은평피에프브이㈜	-	-	-	-	-	-	-	-	-	-

77	롯데쇼핑타운대구㈜	-	-	-	-	-	-	-	-	-	-

78	거제피에프브이㈜	-	-	-	-	-	-	-	-	-	-

79	롯데에이엠씨㈜	-	-	-	-	-	-	-	-	-	-

80	롯데위탁관리부동산투자회사㈜	-	-	-	-	-	-	-	-	-	-

81	마곡엘앤타워피에프브이㈜	-	-	-	-	-	-	-	-	-	-

82	㈜에스디제이	-	-	-	-	-	-	-	-	-	-

83	롯데캐피탈㈜	-	-	-	-	-	-	-	-	-	-

84	롯데오토리스㈜	-	-	-	-	-	-	-	-	-	-

85	롯데액셀러레이터㈜	-	-	-	-	-	-	-	-	-	-

No	출자회사	롯데알미늄㈜	캐논코리아비즈니스솔루션㈜	롯데건설㈜	롯데멤버스㈜	롯데상사㈜	롯데글로벌로지스㈜	롯데렌탈㈜	롯데정보통신㈜	㈜대홍기획	롯데자산개발㈜	롯데캐피탈㈜

피출자회사

1	롯데지주㈜	5.05%	-	-	-	-	-	-	-	-	-	-

2	㈜호텔롯데	-	-	-	-	-	-	-	-	-	-	-

3	롯데면세점제주㈜	-	-	-	-	-	-	-	-	-	-	-

4	㈜부산롯데호텔	-	-	-	-	-	-	-	-	-	-	-

5	롯데물산㈜	-	-	-	-	-	-	-	-	-	-	-

6	스마일위드㈜	-	-	-	-	-	-	-	-	-	-	-

7	롯데디에프리테일㈜	-	-	-	-	-	-	-	-	-	-	-

8	롯데제과㈜	10.03%	-	-	-	-	-	-	-	-	-	-

9	롯데칠성음료㈜	8.43%	-	-	-	-	-	-	-	-	-	-

10	롯데푸드㈜	-	-	-	-	-	-	-	-	-	-	-

11	롯데네슬레코리아㈜	-	-	-	-	-	-	-	-	-	-	-

12	롯데지알에스㈜	-	-	-	-	-	-	-	-	-	-	-

13	㈜롯데아사히주류	-	-	-	-	-	-	-	-	-	-	-

14	㈜에스앤에스인터내셔날	-	-	-	-	-	-	-	-	-	-	-

15	㈜충북소주	-	-	-	-	-	-	-	-	-	-	-

16	엠제이에이와인㈜	-	-	-	-	-	-	-	-	-	-	-

17	씨에이치음료㈜	-	-	-	-	-	-	-	-	-	-	-

18	㈜백학음료	-	-	-	-	-	-	-	-	-	-	-

19	스위트위드㈜	-	-	-	-	-	-	-	-	-	-	-

20	산청음료㈜	-	-	-	-	-	-	-	-	-	-	-

21	푸드위드㈜	-	-	-	-	-	-	-	-	-	-	-

22	롯데쇼핑㈜	-	-	-	-	-	-	-	-	-	-	-

23	롯데역사㈜	-	-	-	-	-	-	-	-	-	-	-

24	㈜코리아세븐	-	-	-	-	-	-	-	-	-	-	-

25	에프알엘코리아㈜	-	-	-	-	-	-	-	-	-	-	-

26	㈜우리홈쇼핑	-	-	-	-	-	-	-	-	-	-	-

27	롯데김해개발㈜	-	-	-	-	-	-	-	-	-	-	-

28	롯데수원역쇼핑타운㈜	-	-	-	-	-	-	-	-	-	-	-

29	롯데지에프알㈜	-	-	-	-	-	-	-	-	-	-	-

30	롯데송도쇼핑타운㈜	-	-	-	-	-	-	-	-	-	-	-

31	한국에스티엘㈜	-	-	-	-	-	-	-	-	-	-	-

32	씨에스유통㈜	-	-	-	-	-	-	-	-	-	-	-

33	롯데하이마트㈜	-	-	-	-	-	-	-	-	-	-	-

34	롯데인천개발㈜	-	-	-	-	-	-	-	-	-	-	-

35	롯데인천타운㈜	-	-	-	-	-	-	-	-	-	-	-

36	롯데타운동탄㈜	-	-	-	-	-	-	-	-	-	-	-

37	롯데울산개발㈜	-	-	-	-	-	-	-	-	-	-	-

38	롯데컬처웍스㈜	-	-	-	-	-	-	-	-	-	-	-

39	롯데디엠씨개발㈜	-	-	-	-	-	-	-	-	-	-	-

40	롯데케미칼㈜	-	-	-	-	-	-	-	-	-	-	-

41	㈜케이피켐텍	-	-	-	-	-	-	-	-	-	-	-

42	롯데엠시시㈜	-	-	-	-	-	-	-	-	-	-	-

43	삼박엘에프티㈜	-	-	-	-	-	-	-	-	-	-	-

44	데크항공㈜	-	-	-	-	-	-	-	-	-	-	-

45	롯데미쓰이화학㈜	-	-	-	-	-	-	-	-	-	-	-

46	롯데베르살리스엘라스토머스㈜	-	-	-	-	-	-	-	-	-	-	-

47	롯데정밀화학㈜	-	-	-	-	-	-	-	-	-	-	-

48	한덕화학㈜	-	-	-	-	-	-	-	-	-	-	-

49	롯데지에스화학㈜	-	-	-	-	-	-	-	-	-	-	-

50	한국후지필름㈜	2.59%	-	-	-	-	-	-	-	-	-	-

51	롯데알미늄㈜	-	-	-	-	-	-	-	-	-	-	-

52	캐논코리아비즈니스솔루션㈜	-	-	-	-	-	-	-	-	-	-	-

53	㈜엔젤위드	-	100.00%	-	-	-	-	-	-	-	-	-

54	롯데건설㈜	9.95%	-	-	-	-	-	-	-	-	-	-

55	롯데멤버스㈜	-	-	-	0.00%	-	-	-	-	-	-	4.60%

56	롯데상사㈜	6.24%	-	-	-	8.03%	-	-	-	-	-	-

57	롯데글로벌로지스㈜	-	-	-	-	-	0.01%	-	-	-	-	-

58	롯데코스코쉬핑로지스㈜	-	-	-	-	-	51.00%	-	-	-	-	-

59	롯데렌탈㈜	-	-	-	-	-	-	-	-	-	-	-

60	제이지산업㈜	-	-	-	-	-	-	100.00%	-	-	-	-

61	롯데오토케어㈜	-	-	-	-	-	-	100.00%	-	-	-	-

62	㈜그린카	-	-	-	-	-	-	84.71%	-	-	-	-

63	㈜이지고	-	-	-	-	-	40.00%	-	-	-	-	-

64	서울복합물류프로젝트금융투자㈜	-	-	-	-	-	37.55%	-	-	-	-	-

65	서울복합물류자산관리㈜	-	-	-	-	-	37.55%	-	-	-	-	-

66	롯데정보통신㈜	-	-	-	-	-	-	-	1.73%	-	-	-

67	㈜대홍기획	-	-	-	-	-	-	-	-	0.05%	-	-

68	㈜모비?미디어	-	-	-	-	-	-	-	-	70.00%	-	-

69	㈜엠허브	-	-	-	-	-	-	-	-	99.90%	-	-

70	롯데미래전략연구소㈜	-	-	-	-	-	-	-	-	-	-	-

71	㈜롯데자이언츠	5.00%	-	-	-	-	-	-	-	-	-	-

72	㈜씨텍	-	-	-	-	-	-	-	-	-	-	-

73	롯데제이티비㈜	-	-	-	-	-	-	-	-	-	-	-

74	롯데자산개발㈜	-	-	-	-	-	-	-	-	-	-	-

75	마곡지구피에프브이㈜	-	-	-	-	-	-	-	-	-	100.00%	-

76	은평피에프브이㈜	-	-	-	-	-	-	-	-	-	100.00%	-

77	롯데쇼핑타운대구㈜	-	-	-	-	-	-	-	-	-	100.00%	-

78	거제피에프브이㈜	-	-	-	-	-	-	-	-	-	95.00%	-

79	롯데에이엠씨㈜	-	-	-	-	-	-	-	-	-	-	-

80	롯데위탁관리부동산투자회사㈜	-	-	-	-	-	-	-	-	-	-	-

81	마곡엘앤타워피에프브이㈜	-	-	-	-	-	-	-	-	-	95.00%	-

82	㈜에스디제이	-	-	-	-	-	-	-	-	-	-	-

83	롯데캐피탈㈜	-	-	-	-	-	-	-	-	-	-	-

84	롯데오토리스㈜	-	-	-	-	-	-	100.00%	-	-	-	-

85	롯데액셀러레이터㈜	-	-	-	-	-	-	-	-	-	-	-

주) 롯데쇼핑㈜의 롯데하이마트㈜ 출자지분율은 주식 보유 기준임(소유 기준 지분율은 61.01%임)

3. 당사 임원의 겸직 현황(기준일: 2020년 09월 30일)

겸 직 자	겸 직 회 사

구 분	성 명	직 위	회사명	직 위

등기임원	이영구	대표이사	LOTTE MGS Beverage (Myanmar) Co., Ltd.	이사

Pepsi-Cola Products Philippines, Inc.	이사

롯데오더리음료유한공사	동사

LOTTE AKHTAR BEVERAGES (PRIVATE) LTD.	이사

임준범	사내이사	㈜백학음료	감사

씨에이치음료㈜	감사

산청음료㈜	감사

이동진	사내이사	㈜충북소주	기타비상무이사

엠제이에이와인㈜	사내이사

추광식	기타비상무이사	롯데정보통신㈜	기타비상무이사

㈜호텔롯데	기타비상무이사

※ 계열회사 겸직현황임4. 타법인출자 현황

(기준일 : 2020년 09월 30일 ) (단위 : 백만원, 주, %)

법인명	최초취득일자	출자목적	최초취득금액	기초잔액	증가(감소)	기말잔액	최근사업연도재무현황

수량	지분율	장부가액	취득(처분)	평가손익	수량	지분율	장부가액	총자산	당기순손익

수량	금액

(주)롯데아사히주류(비상장)	2000년07월 21일	경영참여	12,780	1,499,999	50.0	8,962	-	-	-	1,499,999	50.0	8,962	32,299	(18,162)

PT LOTTE RND CENTER INDONESIA(비상장)	2016년03월 28일	경영참여	970	8,060	33.3	970	-	-	-	8,060	33.3	970	1,364	(296)

(주)BNK금융지주(상장)	1980년12월 31일	투자주식	5,942	2,156,883	0.7	16,522	-	-	(5,608)	2,156,883	0.7	10,914	6,122,518	91,575

삼화왕관(주)(상장)	1986년03월 16일	투자주식	102	19,548	0.9	890	-	-	(131)	19,548	0.9	759	229,454	9,206

삼광글라스(주)(상장)	1990년04월 12일	투자주식	176	30,000	0.6	915	-	-	405	30,000	0.6	1,320	474,045	(8,277)

대한주정판매(주)(비상장)	1972년01월 01일	투자주식	560	27,840	7.8	600	-	-	(9)	27,840	7.8	591	107,535	3,139

세왕금속공업(주)(비상장)	1985년01월 01일	투자주식	1,066	46,849	8.3	2,466	-	-	(24)	46,849	8.3	2,442	35,941	573

서안주정(주)(비상장)	1987년04월 27일	투자주식	708	34,874	8.7	3,586	-	-	(72)	34,874	8.7	3,514	32,513	2,519

산청음료(주)(비상장)	2017년12월 01일	경영참여	66,839	60,000	100.0	66,871	-	-	-	60,000	100.0	66,871	21,489	386

Lotte Akhtar Beverages(Private) Limited(비상장)(주1)	2018년10월 01일	경영참여	48,465	118,141,894	52.0	17,566	-	-	-	118,141,894	52.0	17,566	60,389	(2,779)

Pepsi Cola Products Philippines, Inc.(상장)(주2)	2020년06월 18일	경영참여	54,435	-	-	-	1,132,950,431	54,435	-	1,132,950,431	30.7	54,435	597,926	6,727

엠제이에이와인(주)(비상장)(주3)	2020년08월 19일	경영참여	1,221	-	-	-	130,000	1,222	-	130,000	100.0	1 ,222	6,741	(66)

낙천주업(북경)유한공사(비상장)(주3)	2020년08월 19일	경영참여	1,992	-	-	-	-	1,992	-	-	100.0	1,992	1,927	247

Lotte Beverage America Corp.(비상장)(주3)	2020년08월 19일	경영참여	6,828	-	-	-	94	6,829	-	94	100.0	6,829	6,478	1,113

Lotte Beverage Holdings(Singapore) Pte. Ltd.(비상장)(주3)	2020년08월 19일	경영참여	509	-	-	-	80,283,001	509	-	80,283,001	100.0	509	1,424	(16)

합 계	-	-	119,348	-	64,987	(5,439)	-	-	178,896	-	-

※ 최근 사업연도 재무현황은 2019년도말 별도기준입니다.(주1) 회사 는 2018년 10월 음료의 제조 및 판매를 주사업 목적으로 하는 Lotte Akhtar Beverages (Private) Limited의 지분 52%를 48,465백만원에 취득하였고, 전기 중에 추가로 9,366백만원을 출자하였습니다. 한편 회사는 전기 중에 회수가능액과 장부금액의 차이에 대하여 15,079백만원을 손상 차손으로 인식하였습니다. (주2) 회사는 2020년 6월에 음료의 제조 및 판매를 주사업 목적으로 하는 Pepsi ColaProducts Philippines, Inc.의 지분 30.7%를 54,303백만원에 취득하였습니다.(주3) 회사는 2020년 8월에 롯데지주(주)로부터 엠제이에이와인(주), 낙천주업(북경)유한공사, LOTTE Beverage America Corp. 및 LOTTE Beverage Holdings(Singapore) Pte. Ltd.의 지분 각각 100%를 10,474백만원에 취득하였습니다.