롯데쇼핑 분기보고서 (2019.03)
IX. 계열회사 등에 관한 사항

1. 계열회사 현황 - 기업집단의 명칭 : 롯데(1) 국내당사는 독점규제 및 공정거래에 관한 법률상 롯데 기업집단에 속한 계열회사로서, 롯데 기업집단의 최상위 지배기업은 롯데지주㈜(종목코드 : 004990) 입니다. 2 019년 1분기 말 현재 총 92개의 국내 계열회사가 있습니다. 이 중 상장사는 당사를 포함하여 11개사이며, 비상장사는 81개사입니다.

(기준일 : 2019년 03월 31일 ) [상장사 : 11개사]

명 칭	법인등록번호

롯데지주㈜	1101110076300

롯데쇼핑㈜	1101110000086

롯데손해보험㈜	1101110014459

롯데정밀화학㈜	1812110000013

롯데제과㈜	1101116536481

롯데칠성음료㈜	1101110003684

롯데케미칼㈜	1101110193196

롯데푸드㈜	1101110033722

롯데하이마트㈜	1101110532633

현대정보기술㈜	1101110628078

롯데정보통신㈜	1101116557114

(기준일 : 2019년 03월 31일 ) [비상장사 : 81개사]

명 칭	법인등록번호

경기스마트카드㈜	1311110141140

내포그린에너지㈜	1649110020901

농업회사법인㈜에치유아이	1501110115621

데크항공㈜	2101110061897

동교청기와피에프브이㈜	1101115290814

롯데건설㈜	1101110014764

롯데글로벌로지스㈜	1101110578231

롯데김해개발㈜	1955110125398

롯데네슬레코리아㈜	1101110548052

롯데디에프리테일㈜	1101110205339

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

롯데엠시시㈜	1614110016995

롯데역사㈜	1101110505903

롯데오토리스㈜	1341110213433

롯데오토케어㈜	1101115082922

롯데울산개발㈜	2301110254240

롯데인천개발㈜	1201110639594

롯데인천타운㈜	1201110709298

롯데자산개발㈜	1101112394263

롯데제이티비㈜	1101113685710

롯데지알에스㈜	1101110262850

롯데지에프알㈜	1101112730962

롯데첨단소재㈜	2062110057775

롯데카드㈜	1101110641434

롯데캐피탈㈜	1101111217416

롯데컬처웍스㈜	1101116768969

롯데코스코쉬핑로지스㈜	1801110684282

롯데타운동탄㈜	1348110349565

롯데피에스넷㈜	1101113573767

마곡지구피에프브이㈜	1101115472818

부산하나로카드㈜	1801110433275

산청음료㈜	1948110004183

삼박엘에프티㈜	1615110034466

스위트위드㈜	1313110163108

씨에스유통㈜	1101111178840

씨에이치음료㈜	1346110040480

에프알엘코리아㈜	1101113133298

엠제이에이와인㈜	1101113942582

은평피에프브이㈜	1101115511864

인천스마트카드㈜	1101114220789

제이지산업㈜	1101114807975

㈜그린카	1101114236520

㈜대홍기획	1101116707800

㈜디시네마오브코리아	1101113837501

㈜롯데아사히주류	1101110530033

㈜롯데자이언츠	1101110317556

㈜마이비	1801110335570

㈜모비?미디어	1101114519992

㈜바이더웨이	1101110708383

㈜백학음료	1349110029305

㈜부산롯데호텔	1801110053461

㈜씨텍	1101110589171

㈜에스디제이	1101115850593

㈜에스앤에스인터내셔날	1101114402379

㈜엔젤위드	1314110292939

㈜엠허브	1101111619729

㈜우리홈쇼핑	1101112248957

㈜이비카드	1311110241776

㈜충북소주	1501110082218

㈜케이피켐텍	2301110100443

㈜코리아세븐	1101110899976

㈜한페이시스	2001110292858

㈜호텔롯데	1101110145410

캐논코리아비즈니스솔루션㈜	1301110007666

한국에스티엘㈜	1101114676792

한국후지필름㈜	1101116707214

한덕화학㈜	1101111144388

거제피에프브이㈜	1101116882925

롯데디엠씨개발 ㈜	1101116959188

(2) 해외

(기준일 : 2019년 03월 31일 )

출자회사명	피출자회사명	지분율

Chocolaterie Guylian N.V	Aimee BVBA	99.0%

Rakhat JSC	Almaty Sweets LLC	100.0%

Burger King Japan Holdings Co.,Ltd.	Burger King Japan Co., Ltd.	100.0%

롯데지주㈜	Burger King Japan Holdings Co.,Ltd.	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	100.0%

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%

롯데지주㈜	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 Resort Joetsumyoko Co., Ltd.	100.0%

㈜호텔롯데	HOTEL LOTTE HOLDINGS HK LIMITED	100.0%

현대정보기술㈜	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 Europe Holdings B.V.	JSC Lotte RUS	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	88.0%

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

Lotte Shopping Holdings (Hong Kong) Co., Limited	LHSC Limited	56.1%

㈜롯데	Lotte (MALAYSIA) Sdn., Bhd.	100.0%

롯데첨단소재㈜	Lotte Advanced Materials (Thailand) Co., Ltd.	49.3%

롯데첨단소재㈜	Lotte Advanced Materials Dongguan Co., Ltd.	100.0%

롯데첨단소재㈜	LOTTE ADVANCED MATERIALS EUROPE GMBH	100.0%

롯데첨단소재㈜	Lotte Advanced Materials hungary LLC.	100.0%

롯데첨단소재㈜	Lotte Advanced Materials India Private Limited	99.9%

롯데첨단소재㈜	Lotte Advanced Materials Japan Co., Ltd.	100.0%

LOTTE ADVANCED MATERIALS USA, INC.,	Lotte Advanced Materials Mexico S.A. de C.V.	100.0%

롯데첨단소재㈜	Lotte Advanced Materials Shanghai Co., Ltd.	100.0%

롯데첨단소재㈜	Lotte Advanced Materials Tianjin Co., Ltd.	100.0%

롯데첨단소재㈜	LOTTE ADVANCED MATERIALS USA, INC.,	100.0%

롯데첨단소재㈜	LOTTE ADVANCED MATERIALS VIETNAM COMPANY LIMITED	100.0%

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%

롯데자산개발㈜	LOTTE ASSET MANAGEMENT (HK) LIMITED	100.0%

롯데지주㈜	LOTTE BEVERAGE AMERICA CORP.	100.0%

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

롯데케미칼㈜	Lotte Chemical Alabama Corporation	100.0%

LOTTE Chemical USA Corporation	LOTTE Chemical Louisiana, LLC	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%

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 UK Limited	100.0%

롯데케미칼㈜	LOTTE Chemical USA Corporation	60.0%

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 Pilippinas Corp.	100.0%

롯데제과㈜	Lotte Confectionery RUS	100.0%

롯데정보통신㈜	Lotte Data Communication Company Limited Vietnam	100.0%

㈜우리홈쇼핑	Lotte DatViet Homeshopping Co.,Ltd.	91.8%

㈜롯데홀딩스	Lotte Do Brasil Alimentos, Ltda.	99.0%

LOTTE DUTY FREE SINGAPORE PTE. LTD.	Lotte Duty Free (Thailand) Co., Ltd	49.0%

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%

㈜호텔롯데	Lotte Duty-Free Taiwan Co.,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%

㈜호텔롯데	Lotte Europe Holdings B.V.	37.9%

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

롯데카드㈜	LOTTE FINANCE VIETNAM COMPANY LIMITED	100.0%

롯데정밀화학㈜	LOTTE Fine Chemical Europe GmbH	100.0%

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

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

㈜롯데	Lotte Four Seas Ltd.	70.0%

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

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%

LOTTE GLOBAL LOGISTICS (AMERICA) HOLDINGS INC.	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%

LOTTE GLOBAL LOGISTICS (AMERICA) HOLDINGS INC.	LOTTE GLOBAL LOGISTICS (USA) INC.	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%

LOTTE HOTEL HOLDINGS USA CO., LTD.	Lotte Hotel Guam LLC.	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 Europe Holdings B.V.	Lotte Hotel Saint Petersburg LLC	100.0%

LOTTE DUTY FREE SINGAPORE PTE. LTD.	LOTTE HOTEL VIETNAM COMPANY LIMITED	100.0%

㈜호텔롯데	LOTTE Hotel Vladivostok LLC	100.0%

롯데지주㈜	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%

롯데제과㈜	Lotte Kolson(Private) 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%

PT. Lotte Logistics Indonesia	LOTTE LOGISTICS (MALAYSIA) SDN. BHD.	100.0%

롯데글로벌로지스㈜	Lotte Logistics Kazakhstan Co. Ltd	100.0%

롯데지주㈜	LOTTE LOGISTICS PHILIPPINES INC.	100.0%

롯데글로벌로지스㈜	Lotte Logistics Vietnam CO.,LTD	100.0%

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

롯데카드㈜	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%

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%

Lotte Europe Holdings B.V.	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%

㈜롯데	Lotte U.S.A. INC.	100.0%

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

㈜롯데	Lotte Vietnam Co., Ltd.	60.5%

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%

롯데컬처웍스㈜	LotteCinema Vietnam Co., Ltd.	90.0%

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

Lucky Pai Ltd.	Lucky Pai (Shanghai) Trading Co.,Ltd.	100.0%

LHSC Limited	Lucky Pai Ltd.	100.0%

롯데첨단소재㈜	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 Wedel Sp.zo.o.	100.0%

LOTTE CHEMICAL TITAN HOLDING BERHAD	PT LOTTE CHEMICAL INDONESIA	99.99%

Chemical Brothers Limited	PT LOTTE CHEMICAL TITAN NUSANTARA	99.9%

롯데건설㈜	PT LOTTE LAND INDONESIA	99.97%

롯데지주㈜	PT LOTTE RND CENTER INDONESIA	33.3%

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

롯데지주㈜	PT. Daehong Communications Indonesia	99.0%

LOTTE SHOPPING HOLDINGS (SINGAPORE) PTE. LTD.	PT. INDO LOTTE MAKMUR	50.0%

롯데캐피탈㈜	PT. LOTTE CAPITAL INDONESIA	78.1%

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

롯데컬처웍스㈜	PT. LOTTE CINEMA INDONESIA	99.98%

롯데글로벌로지스㈜	PT. Lotte Logistics Indonesia	99.0%

롯데카드㈜	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	90.0%

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

롯데정보통신㈜	PT.Lotte Data Communication Company Indonesia	99.8%

㈜롯데	PT.Lotte Indonesia	98.5%

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

㈜롯데	PT.Lotte Trade and Distribution	60.0%

롯데지주㈜	PT.Lotteria Indonesia	99.0%

롯데제과㈜	Rakhat JSC	95.6%

Rakhat JSC	Rakhat TR	99.9%

Rakhat JSC	Rakhat Trading House LLP	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%

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 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%

롯데제과㈜	낙천(청도)식품유한공사	90.0%

롯데카드㈜	낙천가영소자순(북경)유한공사 (LOTTE Members China co., Ltd.)	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 Shopping Holdings (Hong Kong) Co., Limited	낙천마특(성도)상업유한공사	100.0%

Lotte Shopping Holdings (Hong Kong) Co., Limited	낙천마특(중경)상업유한공사	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%

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

Lotte Shopping Holdings (Hong Kong) Co., Limited	낙천상업관리(위해)유한공사	100.0%

Lotte Shopping Holdings (Hong Kong) Co., Limited	낙천상업관리(천진)유한공사	100.0%

롯데건설㈜	낙천성건설(북경)유한공사	100.0%

롯데정보통신㈜	낙천신식기술(북경)유한공사	100.0%

낙천신식기술(북경)유한공사	낙천신식기술(심양)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%

롯데지주㈜	낙천주업(북경)유한공사	100.0%

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

롯데알미늄㈜	낙천포장(북경)유한공사	40.0%

LOTTE ASSET MANAGEMENT (HK) LIMITED	낙천항목자순(상해)유한공사	100.0%

롯데케미칼㈜	낙천화학(가흥)유한공사	100.0%

롯데베르살리스엘라스토머스㈜	늑미상무(상해)유한공사	100.0%

롯데지주㈜	대홍광고(상해)유한공사	100.0%

㈜롯데스트레티직인베스트먼트	롯데부동산㈜	100.0%

롯데케미칼㈜	삼강낙천화공유한공사	50.0%

롯데쇼핑㈜	심양심락전영투자관리유한공사	49.0%

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

㈜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%

㈜롯데스트레티직인베스트먼트	㈜롯데파이낸셜	51.0%

㈜광윤사	㈜롯데홀딩스	28.1%

㈜롯데	㈜메리초코렛컴퍼니	100.0%

㈜롯데	㈜지바롯데마린즈	81.9%

㈜롯데스트레티직인베스트먼트	㈜패밀리	24.9%

㈜롯데홀딩스	크리스피크림도너츠재팬㈜	81.8%

롯데케미칼㈜	호석화학무역(상해)유한공사	100.0%

※ Hiro Corporation, 광윤사, 마켓비전, LOTTE HOTEL BEVERAGE (NYP), LLC의 최대출자자는 개인입니다. (3) 회사와 계열회사간 임원 겸직 현황

성명	계열회사명	직위

신동빈	롯데지주㈜	대표이사

㈜호텔롯데	대표이사

캐논코리아비즈니스솔루션㈜	사내이사

에프알엘코리아㈜	기타비상무이사

롯데케미칼㈜	대표이사

롯데문화재단	이사

롯데건설㈜	사내이사

롯데칠성음료㈜	사내이사

롯데제과㈜	대표이사

윤종민	롯데케미칼㈜	기타비상무이사

2. 계열회사와의 지분현황

(기준일 : 2019년 03월 31일 ) (단위:%)

피출자회사 ＼ 출자회사	롯데지주㈜	㈜호텔롯데	㈜부산롯데호텔	롯데물산㈜	롯데제과㈜	롯데칠성음료㈜	롯데푸드㈜	롯데지알에스㈜

롯데지주㈜	32.47	11.04	0.93	-	-	-	-	-

㈜호텔롯데	-	0.17	0.55	-	-	-	-	-

롯데면세점제주㈜	-	100.00	-	-	-	-	-	-

㈜부산롯데호텔	-	-	-	-	-	-	-	-

롯데물산㈜	-	31.13	-	-	-	-	-	-

롯데디에프리테일㈜	-	97.79	-	-	-	-	-	-

동교청기와피에프브이㈜	-	100.00	-	-	-	-	-	-

롯데제과㈜	48.42	2.11	-	-	0.07	-	-	-

롯데칠성음료㈜	24.94	5.83	-	-	-	6.37	-	-

롯데푸드㈜	23.08	8.91	4.38	-	-	-	19.62	-

롯데네슬레코리아㈜	50.00	-	-	-	-	-	-	-

롯데지알에스㈜	54.44	18.77	11.29	-	-	-	-	-

㈜롯데아사히주류	-	-	-	-	-	50.00	-	-

㈜에스앤에스인터내셔날	-	-	-	-	-	-	-	-

㈜충북소주	100.00	-	-	-	-	-	-	-

농업회사법인㈜에치유아이	-	-	-	-	-	-	-	-

엠제이에이와인㈜	100.00	-	-	-	-	-	-	-

씨에이치음료㈜	100.00	-	-	-	-	-	-	-

㈜백학음료	86.06	-	-	-	-	-	-	-

스위트위드㈜	-	-	-	-	100.00	-	-	-

산청음료㈜	-	-	-	-	-	66.67	-	-

롯데쇼핑㈜	38.80	8.86	0.78	-	-	-	-	-

롯데역사㈜	44.53	-	1.00	-	-	-	-	-

㈜코리아세븐	79.66	-	-	-	-	-	-	-

㈜바이더웨이	-	-	-	-	-	-	-	-

에프알엘코리아㈜	-	-	-	-	-	-	-	-

㈜우리홈쇼핑	-	-	-	-	-	-	-	-

롯데김해개발㈜	-	-	-	-	-	-	-	-

롯데수원역쇼핑타운㈜	-	-	-	-	-	-	-	-

롯데지에프알㈜	-	-	-	-	-	-	-	-

롯데송도쇼핑타운㈜	-	-	-	-	-	-	-	-

한국에스티엘㈜	-	-	-	-	-	-	-	-

씨에스유통㈜	-	-	-	-	-	-	-	-

롯데하이마트㈜	-	-	-	-	-	-	-	-

롯데인천개발㈜	15.00	15.00	-	67.50	-	-	-	-

롯데인천타운㈜	27.45	12.55	-	-	-	-	-	-

롯데타운동탄㈜	-	-	-	-	-	-	-	-

롯데울산개발㈜	-	-	-	-	-	-	-	-

롯데컬처웍스㈜	-	-	-	-	-	-	-	-

롯데디엠씨개발㈜	-	-	-	-	-	-	-	-

롯데피에스넷㈜	31.30	-	-	-	-	-	-	-

롯데케미칼㈜	23.24	0.72	-	20.00	-	-	-	-

㈜케이피켐텍	-	-	-	-	-	-	-	-

롯데엠시시㈜	-	-	-	-	-	-	-	-

삼박엘에프티㈜	-	-	-	-	-	-	-	-

데크항공㈜	-	-	-	-	-	-	-	-

롯데미쓰이화학㈜	-	-	-	-	-	-	-	-

롯데베르살리스엘라스토머스㈜	-	-	-	-	-	-	-	-

롯데정밀화학㈜	-	-	-	-	-	-	-	-

한덕화학㈜	-	-	-	-	-	-	-	-

롯데첨단소재㈜	-	-	-	-	-	-	-	-

한국후지필름㈜	76.09	8.00	-	-	-	-	-	-

롯데알미늄㈜	-	38.23	3.89	-	-	-	-	-

캐논코리아비즈니스솔루션㈜	50.00	-	-	-	-	-	-	-

㈜엔젤위드	-	-	-	-	-	-	-	-

롯데건설㈜	-	43.07	-	-	-	-	-	-

내포그린에너지㈜	-	-	-	-	-	-	-	-

롯데멤버스㈜	93.88	-	1.02	-	-	-	-	-

롯데상사㈜	41.37	34.64	-	-	-	-	-	-

롯데글로벌로지스㈜	44.59	10.87	-	-	-	-	-	-

롯데코스코쉬핑로지스㈜	-	-	-	-	-	-	-	-

롯데렌탈㈜	-	25.67	10.80	-	-	-	-	-

제이지산업㈜	-	-	-	-	-	-	-	-

롯데오토케어㈜	-	-	-	-	-	-	-	-

㈜그린카	-	-	-	-	-	-	-	-

롯데정보통신㈜	70.00	-	-	-	-	-	-	-

현대정보기술㈜	-	-	-	-	-	-	-	-

㈜대홍기획	68.70	20.02	-	-	-	-	-	-

㈜모비?미디어	-	-	-	-	-	-	-	-

㈜엠허브	-	-	-	-	-	-	-	-

롯데미래전략연구소㈜	100.00	-	-	-	-	-	-	-

㈜디시네마오브코리아	-	-	-	-	-	-	-	-

㈜롯데자이언츠	95.00	-	-	-	-	-	-	-

㈜씨텍	-	-	-	-	-	-	-	-

롯데제이티비㈜	-	-	-	-	-	-	-	-

롯데자산개발㈜	60.47	7.19	-	32.34	-	-	-	-

마곡지구피에프브이㈜	-	-	-	-	-	-	-	-

은평피에프브이㈜	-	-	-	-	-	-	-	-

롯데쇼핑타운대구㈜	-	-	-	-	-	-	-	-

거제피에프브이㈜	-	-	-	-	-	-	-	-

㈜에스디제이	-	-	-	-	-	-	-	-

롯데캐피탈㈜	25.64	39.37	11.47	-	-	-	-	-

롯데카드㈜	93.78	-	1.02	-	-	-	-	-

㈜이비카드	-	-	-	-	-	-	-	-

경기스마트카드㈜	-	-	-	-	-	-	-	-

인천스마트카드㈜	-	-	-	-	-	-	-	-

롯데손해보험㈜	-	23.68	21.69	-	-	-	-	-

롯데오토리스㈜	-	-	-	-	-	-	-	-

㈜마이비	-	-	3.90	-	-	-	-	-

부산하나로카드㈜	-	-	-	-	-	-	-	-

한페이시스㈜	-	-	-	-	-	-	-	-

롯데액셀러레이터㈜	9.99	19.99	-	-	-	-	-	-

피출자회사 ＼ 출자회사	㈜충북소주	롯데쇼핑㈜	롯데역사㈜	㈜코리아세븐	㈜우리홈쇼핑	롯데인천개발㈜	롯데컬처웍스㈜	롯데케미칼㈜

롯데지주㈜	-	-	-	-	-	-	-	-

㈜호텔롯데	-	-	-	-	-	-	-	-

롯데면세점제주㈜	-	-	-	-	-	-	-	-

㈜부산롯데호텔	-	-	-	-	-	-	-	-

롯데물산㈜	-	-	-	-	-	-	-	-

롯데디에프리테일㈜	-	-	-	-	-	-	-	-

동교청기와피에프브이㈜	-	-	-	-	-	-	-	-

롯데제과㈜	-	-	-	-	-	-	-	-

롯데칠성음료㈜	-	-	-	-	-	-	-	-

롯데푸드㈜	-	-	-	-	-	-	-	-

롯데네슬레코리아㈜	-	-	-	-	-	-	-	-

롯데지알에스㈜	-	-	-	-	-	-	-	-

㈜롯데아사히주류	-	-	-	-	-	-	-	-

㈜에스앤에스인터내셔날	-	-	-	-	-	-	-	-

㈜충북소주	-	-	-	-	-	-	-	-

농업회사법인㈜에치유아이	90.00	-	-	-	-	-	-	-

엠제이에이와인㈜	-	-	-	-	-	-	-	-

씨에이치음료㈜	-	-	-	-	-	-	-	-

㈜백학음료	-	-	-	-	-	-	-	-

스위트위드㈜	-	-	-	-	-	-	-	-

산청음료㈜	-	-	-	-	-	-	-	-

롯데쇼핑㈜	-	0.06	-	-	-	-	-	-

롯데역사㈜	-	-	-	-	-	-	-	-

㈜코리아세븐	-	-	-	-	-	-	-	-

㈜바이더웨이	-	-	-	100.00	-	-	-	-

에프알엘코리아㈜	-	49.00	-	-	-	-	-	-

㈜우리홈쇼핑	-	53.03	-	-	-	-	-	-

롯데김해개발㈜	-	100.00	-	-	-	-	-	-

롯데수원역쇼핑타운㈜	-	95.00	-	-	-	-	-	-

롯데지에프알㈜	-	99.93	-	-	-	-	-	-

롯데송도쇼핑타운㈜	-	56.30	30.02	-	-	4.30	-	-

한국에스티엘㈜	-	50.00	-	-	-	-	-	-

씨에스유통㈜	-	99.95	-	-	-	-	-	-

롯데하이마트㈜	-	65.25	-	-	-	-	-	-

롯데인천개발㈜	-	-	-	-	-	-	-	-

롯데인천타운㈜	-	-	-	-	-	-	-	-

롯데타운동탄㈜	-	50.00	-	-	-	-	-	-

롯데울산개발㈜	-	94.84	-	-	-	-	-	-

롯데컬처웍스㈜	-	100.00	-	-	-	-	-	-

롯데디엠씨개발㈜	-	95.00	-	-	-	-	-	-

롯데피에스넷㈜	-	31.30	-	32.34	-	-	-	-

롯데케미칼㈜	-	-	-	-	-	-	-	-

㈜케이피켐텍	-	-	-	-	-	-	-	100.00

롯데엠시시㈜	-	-	-	-	-	-	-	50.00

삼박엘에프티㈜	-	-	-	-	-	-	-	99.51

데크항공㈜	-	-	-	-	-	-	-	100.00

롯데미쓰이화학㈜	-	-	-	-	-	-	-	50.00

롯데베르살리스엘라스토머스㈜	-	-	-	-	-	-	-	50.00

롯데정밀화학㈜	-	-	-	-	-	-	-	31.13

한덕화학㈜	-	-	-	-	-	-	-	-

롯데첨단소재㈜	-	-	-	-	-	-	-	90.00

한국후지필름㈜	-	-	-	-	-	-	-	-

롯데알미늄㈜	-	-	-	-	-	-	-	-

캐논코리아비즈니스솔루션㈜	-	-	-	-	-	-	-	-

㈜엔젤위드	-	-	-	-	-	-	-	-

롯데건설㈜	-	-	-	-	-	-	-	43.79

내포그린에너지㈜	-	-	-	-	-	-	-	-

롯데멤버스㈜	-	-	-	-	-	-	-	-

롯데상사㈜	-	-	-	-	-	-	-	-

롯데글로벌로지스㈜	-	-	-	-	-	-	-	1.45

롯데코스코쉬핑로지스㈜	-	-	-	-	-	-	-	-

롯데렌탈㈜	-	-	-	-	8.63	-	-	-

제이지산업㈜	-	-	-	-	-	-	-	-

롯데오토케어㈜	-	-	-	-	-	-	-	-

㈜그린카	-	-	-	-	-	-	-	-

롯데정보통신㈜	-	-	-	-	-	-	-	-

현대정보기술㈜	-	-	-	-	-	-	-	-

㈜대홍기획	-	-	-	-	-	-	-	-

㈜모비?미디어	-	-	-	-	-	-	-	-

㈜엠허브	-	-	-	-	-	-	-	-

롯데미래전략연구소㈜	-	-	-	-	-	-	-	-

㈜디시네마오브코리아	-	-	-	-	-	-	50.00	-

㈜롯데자이언츠	-	-	-	-	-	-	-	-

㈜씨텍	-	-	-	-	-	-	-	50.00

롯데제이티비㈜	-	50.00	-	-	-	-	-	-

롯데자산개발㈜	-	-	-	-	-	-	-	-

마곡지구피에프브이㈜	-	-	-	-	-	-	-	-

은평피에프브이㈜	-	17.50	-	-	-	-	-	-

롯데쇼핑타운대구㈜	-	-	-	-	-	-	-	-

거제피에프브이㈜	-	-	-	-	-	-	-	-

㈜에스디제이	-	-	-	-	-	-	-	-

롯데캐피탈㈜	-	-	-	-	-	-	-	-

롯데카드㈜	-	-	-	-	-	-	-	-

㈜이비카드	-	-	-	-	-	-	-	-

경기스마트카드㈜	-	-	-	-	-	-	-	-

인천스마트카드㈜	-	-	-	-	-	-	-	-

롯데손해보험㈜	-	-	7.10	-	-	-	-	-

롯데오토리스㈜	-	-	-	-	-	-	-	-

㈜마이비	-	-	-	-	-	-	-	-

부산하나로카드㈜	-	-	-	-	-	-	-	-

한페이시스㈜	-	-	-	-	-	-	-	-

롯데액셀러레이터㈜	-	-	-	-	-	-	-	9.99

피출자회사 ＼ 출자회사	삼박엘에프티㈜	롯데정밀화학㈜	한국후지필름㈜	롯데알미늄㈜	캐논코리아비즈니스솔루션㈜	롯데건설㈜	롯데멤버스㈜	롯데상사㈜

롯데지주㈜	-	-	-	5.05	-	-	-	-

㈜호텔롯데	-	-	-	-	-	-	-	-

롯데면세점제주㈜	-	-	-	-	-	-	-	-

㈜부산롯데호텔	-	-	-	-	-	-	-	-

롯데물산㈜	-	-	-	-	-	-	-	-

롯데디에프리테일㈜	-	-	-	-	-	-	-	-

동교청기와피에프브이㈜	-	-	-	-	-	-	-	-

롯데제과㈜	-	-	-	10.03	-	-	-	-

롯데칠성음료㈜	-	-	-	8.43	-	-	-	-

롯데푸드㈜	-	-	-	-	-	-	-	-

롯데네슬레코리아㈜	-	-	-	-	-	-	-	-

롯데지알에스㈜	-	-	-	-	-	-	-	-

㈜롯데아사히주류	-	-	-	-	-	-	-	-

㈜에스앤에스인터내셔날	-	-	-	-	-	-	-	-

㈜충북소주	-	-	-	-	-	-	-	-

농업회사법인㈜에치유아이	-	-	-	-	-	-	-	-

엠제이에이와인㈜	-	-	-	-	-	-	-	-

씨에이치음료㈜	-	-	-	-	-	-	-	-

㈜백학음료	-	-	-	-	-	-	-	-

스위트위드㈜	-	-	-	-	-	-	-	-

산청음료㈜	-	-	-	-	-	-	-	-

롯데쇼핑㈜	-	-	-	-	-	-	-	-

롯데역사㈜	-	-	-	-	-	-	-	-

㈜코리아세븐	-	-	-	-	-	-	-	-

㈜바이더웨이	-	-	-	-	-	-	-	-

에프알엘코리아㈜	-	-	-	-	-	-	-	-

㈜우리홈쇼핑	-	-	-	-	-	-	-	-

롯데김해개발㈜	-	-	-	-	-	-	-	-

롯데수원역쇼핑타운㈜	-	-	-	-	-	-	-	-

롯데지에프알㈜	-	-	-	-	-	-	-	-

롯데송도쇼핑타운㈜	-	-	-	-	-	-	-	-

한국에스티엘㈜	-	-	-	-	-	-	-	-

씨에스유통㈜	-	-	-	-	-	-	-	-

롯데하이마트㈜	-	-	-	-	-	-	-	-

롯데인천개발㈜	-	-	-	-	-	2.50	-	-

롯데인천타운㈜	-	-	-	-	-	14.90	-	-

롯데타운동탄㈜	-	-	-	-	-	40.00	-	-

롯데울산개발㈜	-	-	-	-	-	1.98	-	-

롯데컬처웍스㈜	-	-	-	-	-	-	-	-

롯데디엠씨개발㈜	-	-	-	-	-	-	-	-

롯데피에스넷㈜	-	-	-	-	-	-	-	-

롯데케미칼㈜	-	-	-	-	-	-	-	-

㈜케이피켐텍	-	-	-	-	-	-	-	-

롯데엠시시㈜	-	-	-	-	-	-	-	-

삼박엘에프티㈜	0.49	-	-	-	-	-	-	-

데크항공㈜	-	-	-	-	-	-	-	-

롯데미쓰이화학㈜	-	-	-	-	-	-	-	-

롯데베르살리스엘라스토머스㈜	-	-	-	-	-	-	-	-

롯데정밀화학㈜	-	1.28	-	-	-	-	-	-

한덕화학㈜	-	50.00	-	-	-	-	-	-

롯데첨단소재㈜	-	-	-	-	-	-	-	-

한국후지필름㈜	-	-	0.02	2.59	-	-	-	-

롯데알미늄㈜	-	-	-	-	-	-	-	-

캐논코리아비즈니스솔루션㈜	-	-	-	-	-	-	-	-

㈜엔젤위드	-	-	-	-	100.00	-	-	-

롯데건설㈜	-	-	-	9.95	-	-	-	-

내포그린에너지㈜	-	-	-	-	-	41.67	-	-

롯데멤버스㈜	-	-	-	-	-	-	-	-

롯데상사㈜	-	-	-	6.24	-	-	-	8.03

롯데글로벌로지스㈜	-	-	-	-	-	-	-	-

롯데코스코쉬핑로지스㈜	-	-	-	-	-	-	-	-

롯데렌탈㈜	-	-	-	-	-	-	-	-

제이지산업㈜	-	-	-	-	-	-	-	-

롯데오토케어㈜	-	-	-	-	-	-	-	-

㈜그린카	-	-	-	-	-	-	-	-

롯데정보통신㈜	-	-	-	-	-	-	-	-

현대정보기술㈜	-	-	-	-	-	-	-	-

㈜대홍기획	-	-	-	-	-	-	-	-

㈜모비?미디어	-	-	-	-	-	-	-	-

㈜엠허브	-	-	-	-	-	-	-	-

롯데미래전략연구소㈜	-	-	-	-	-	-	-	-

㈜디시네마오브코리아	-	-	-	-	-	-	-	-

㈜롯데자이언츠	-	-	-	5.00	-	-	-	-

㈜씨텍	-	-	-	-	-	-	-	-

롯데제이티비㈜	-	-	-	-	-	-	-	-

롯데자산개발㈜	-	-	-	-	-	-	-	-

마곡지구피에프브이㈜	-	-	-	-	-	-	-	-

은평피에프브이㈜	-	-	-	-	-	-	-	-

롯데쇼핑타운대구㈜	-	-	-	-	-	-	-	-

거제피에프브이㈜	-	-	-	-	-	-	-	-

㈜에스디제이	-	-	-	-	-	-	-	-

롯데캐피탈㈜	-	-	-	-	-	11.81	-	-

롯데카드㈜	-	-	-	-	-	-	-	-

㈜이비카드	-	-	-	-	-	-	-	-

경기스마트카드㈜	-	-	-	-	-	-	-	-

인천스마트카드㈜	-	-	-	-	-	-	-	-

롯데손해보험㈜	-	-	-	-	-	-	-	-

롯데오토리스㈜	-	-	-	-	-	-	-	-

㈜마이비	-	-	-	-	-	-	-	-

부산하나로카드㈜	-	-	-	-	-	-	-	-

한페이시스㈜	-	-	-	-	-	-	-	-

롯데액셀러레이터㈜	-	-	-	-	-	-	-	-

피출자회사 ＼ 출자회사	롯데글로벌로지스㈜	롯데렌탈㈜	롯데정보통신㈜	현대정보기술㈜	㈜대홍기획	롯데자산개발㈜	롯데캐피탈㈜	롯데카드㈜

롯데지주㈜	-	-	-	-	-	-	-	-

㈜호텔롯데	-	-	-	-	-	-	-	-

롯데면세점제주㈜	-	-	-	-	-	-	-	-

㈜부산롯데호텔	-	-	-	-	-	-	-	-

롯데물산㈜	-	-	-	-	-	-	-	-

롯데디에프리테일㈜	-	-	-	-	-	-	-	-

동교청기와피에프브이㈜	-	-	-	-	-	-	-	-

롯데제과㈜	-	-	-	-	-	-	-	-

롯데칠성음료㈜	-	-	-	-	-	-	-	-

롯데푸드㈜	-	-	-	-	-	-	-	-

롯데네슬레코리아㈜	-	-	-	-	-	-	-	-

롯데지알에스㈜	-	-	-	-	-	-	-	-

㈜롯데아사히주류	-	-	-	-	-	-	-	-

㈜에스앤에스인터내셔날	-	-	-	-	-	-	-	-

㈜충북소주	-	-	-	-	-	-	-	-

농업회사법인㈜에치유아이	-	-	-	-	-	-	-	-

엠제이에이와인㈜	-	-	-	-	-	-	-	-

씨에이치음료㈜	-	-	-	-	-	-	-	-

㈜백학음료	-	-	-	-	-	-	-	-

스위트위드㈜	-	-	-	-	-	-	-	-

산청음료㈜	-	-	-	-	-	-	-	-

롯데쇼핑㈜	-	-	-	-	-	-	-	-

롯데역사㈜	-	-	-	-	-	-	-	-

㈜코리아세븐	-	-	-	-	-	-	-	-

㈜바이더웨이	-	-	-	-	-	-	-	-

에프알엘코리아㈜	-	-	-	-	-	-	-	-

㈜우리홈쇼핑	-	-	-	-	-	-	-	-

롯데김해개발㈜	-	-	-	-	-	-	-	-

롯데수원역쇼핑타운㈜	-	-	-	-	-	5.00	-	-

롯데지에프알㈜	-	-	-	-	-	-	-	-

롯데송도쇼핑타운㈜	-	-	-	-	-	9.38	-	-

한국에스티엘㈜	-	-	-	-	-	-	-	-

씨에스유통㈜	-	-	-	-	-	-	-	-

롯데하이마트㈜	-	-	-	-	-	-	-	-

롯데인천개발㈜	-	-	-	-	-	-	-	-

롯데인천타운㈜	-	-	-	-	-	-	-	-

롯데타운동탄㈜	-	-	-	-	-	9.00	-	-

롯데울산개발㈜	-	-	-	-	-	-	-	-

롯데컬처웍스㈜	-	-	-	-	-	-	-	-

롯데디엠씨개발㈜	-	-	-	-	-	-	-	-

롯데피에스넷㈜	-	-	-	-	-	-	-	-

롯데케미칼㈜	-	-	-	-	-	-	-	-

㈜케이피켐텍	-	-	-	-	-	-	-	-

롯데엠시시㈜	-	-	-	-	-	-	-	-

삼박엘에프티㈜	-	-	-	-	-	-	-	-

데크항공㈜	-	-	-	-	-	-	-	-

롯데미쓰이화학㈜	-	-	-	-	-	-	-	-

롯데베르살리스엘라스토머스㈜	-	-	-	-	-	-	-	-

롯데정밀화학㈜	-	-	-	-	-	-	-	-

한덕화학㈜	-	-	-	-	-	-	-	-

롯데첨단소재㈜	-	-	-	-	-	-	-	-

한국후지필름㈜	-	-	-	-	-	-	-	-

롯데알미늄㈜	-	-	-	-	-	-	-	-

캐논코리아비즈니스솔루션㈜	-	-	-	-	-	-	-	-

㈜엔젤위드	-	-	-	-	-	-	-	-

롯데건설㈜	-	-	-	-	-	-	-	-

내포그린에너지㈜	-	-	-	-	-	-	-	-

롯데멤버스㈜	-	-	-	-	-	-	4.60	-

롯데상사㈜	-	-	-	-	-	-	-	-

롯데글로벌로지스㈜	0.01	-	-	-	-	-	-	-

롯데코스코쉬핑로지스㈜	51.00	-	-	-	-	-	-	-

롯데렌탈㈜	-	-	-	-	-	-	-	-

제이지산업㈜	-	100.00	-	-	-	-	-	-

롯데오토케어㈜	-	100.00	-	-	-	-	-	-

㈜그린카	-	84.71	-	-	-	-	-	-

롯데정보통신㈜	-	-	-	-	-	-	-	-

현대정보기술㈜	-	-	59.68	0.03	-	-	-	-

㈜대홍기획	-	-	-	-	0.05	-	-	-

㈜모비?미디어	-	-	-	-	70.00	-	-	-

㈜엠허브	-	-	-	-	99.90	-	-	-

롯데미래전략연구소㈜	-	-	-	-	-	-	-	-

㈜디시네마오브코리아	-	-	-	-	-	-	-	-

㈜롯데자이언츠	-	-	-	-	-	-	-	-

㈜씨텍	-	-	-	-	-	-	-	-

롯데제이티비㈜	-	-	-	-	-	-	-	-

롯데자산개발㈜	-	-	-	-	-	-	-	-

마곡지구피에프브이㈜	-	-	-	-	-	100.00	-	-

은평피에프브이㈜	-	-	-	-	-	69.50	-	-

롯데쇼핑타운대구㈜	-	-	-	-	-	100.00	-	-

거제피에프브이㈜	-	-	-	-	-	95.00	-	-

㈜에스디제이	-	-	-	-	-	-	-	-

롯데캐피탈㈜	-	-	-	-	-	-	-	-

롯데카드㈜	-	-	-	-	-	-	4.59	-

㈜이비카드	-	-	-	-	-	-	-	100.00

경기스마트카드㈜	-	-	-	-	-	-	-	-

인천스마트카드㈜	-	-	-	-	-	-	-	-

롯데손해보험㈜	-	-	-	-	-	-	-	-

롯데오토리스㈜	-	100.00	-	-	-	-	-	-

㈜마이비	-	-	-	-	-	-	-	4.80

부산하나로카드㈜	-	-	-	-	-	-	-	-

한페이시스㈜	-	-	-	-	-	-	-	-

롯데액셀러레이터㈜	-	-	-	-	-	-	-	-

피출자회사 ＼ 출자회사	㈜이비카드	롯데손해보험㈜	㈜마이비	계

롯데지주㈜	-	-	-	49.49

㈜호텔롯데	-	-	-	0.72

롯데면세점제주㈜	-	-	-	100.00

㈜부산롯데호텔	-	-	-	-

롯데물산㈜	-	-	-	31.13

롯데디에프리테일㈜	-	-	-	97.79

동교청기와피에프브이㈜	-	-	-	100.00

롯데제과㈜	-	-	-	60.63

롯데칠성음료㈜	-	-	-	45.57

롯데푸드㈜	-	-	-	55.99

롯데네슬레코리아㈜	-	-	-	50.00

롯데지알에스㈜	-	-	-	84.50

㈜롯데아사히주류	-	-	-	50.00

㈜에스앤에스인터내셔날	-	-	-	-

㈜충북소주	-	-	-	100.00

농업회사법인㈜에치유아이	-	-	-	90.00

엠제이에이와인㈜	-	-	-	100.00

씨에이치음료㈜	-	-	-	100.00

㈜백학음료	-	-	-	86.06

스위트위드㈜	-	-	-	100.00

산청음료㈜	-	-	-	66.67

롯데쇼핑㈜	-	-	-	48.50

롯데역사㈜	-	-	-	45.53

㈜코리아세븐	-	-	-	79.66

㈜바이더웨이	-	-	-	100.00

에프알엘코리아㈜	-	-	-	49.00

㈜우리홈쇼핑	-	-	-	53.03

롯데김해개발㈜	-	-	-	100.00

롯데수원역쇼핑타운㈜	-	-	-	100.00

롯데지에프알㈜	-	-	-	99.93

롯데송도쇼핑타운㈜	-	-	-	100.00

한국에스티엘㈜	-	-	-	50.00

씨에스유통㈜	-	-	-	99.95

롯데하이마트㈜	-	-	-	65.25

롯데인천개발㈜	-	-	-	100.00

롯데인천타운㈜	-	-	-	54.90

롯데타운동탄㈜	-	-	-	99.00

롯데울산개발㈜	-	-	-	96.82

롯데컬처웍스㈜	-	-	-	100.00

롯데디엠씨개발㈜	-	-	-	95.00

롯데피에스넷㈜	-	-	-	94.94

롯데케미칼㈜	-	-	-	43.96

㈜케이피켐텍	-	-	-	100.00

롯데엠시시㈜	-	-	-	50.00

삼박엘에프티㈜	-	-	-	100.00

데크항공㈜	-	-	-	100.00

롯데미쓰이화학㈜	-	-	-	50.00

롯데베르살리스엘라스토머스㈜	-	-	-	50.00

롯데정밀화학㈜	-	-	-	32.41

한덕화학㈜	-	-	-	50.00

롯데첨단소재㈜	-	-	-	90.00

한국후지필름㈜	-	-	-	86.70

롯데알미늄㈜	-	-	-	42.12

캐논코리아비즈니스솔루션㈜	-	-	-	50.00

㈜엔젤위드	-	-	-	100.00

롯데건설㈜	-	-	-	96.81

내포그린에너지㈜	-	-	-	41.67

롯데멤버스㈜	-	-	-	99.50

롯데상사㈜	-	-	-	90.28

롯데글로벌로지스㈜	-	-	-	56.92

롯데코스코쉬핑로지스㈜	-	-	-	51.00

롯데렌탈㈜	-	4.90	-	50.00

제이지산업㈜	-	-	-	100.00

롯데오토케어㈜	-	-	-	100.00

㈜그린카	-	-	-	84.71

롯데정보통신㈜	-	-	-	70.00

현대정보기술㈜	-	-	-	59.71

㈜대홍기획	-	-	-	88.77

㈜모비?미디어	-	-	-	70.00

㈜엠허브	-	-	-	99.90

롯데미래전략연구소㈜	-	-	-	100.00

㈜디시네마오브코리아	-	-	-	50.00

㈜롯데자이언츠	-	-	-	100.00

㈜씨텍	-	-	-	50.00

롯데제이티비㈜	-	-	-	50.00

롯데자산개발㈜	-	-	-	100.00

마곡지구피에프브이㈜	-	-	-	100.00

은평피에프브이㈜	-	-	-	87.00

롯데쇼핑타운대구㈜	-	-	-	100.00

거제피에프브이㈜	-	-	-	95.00

㈜에스디제이	-	-	-	-

롯데캐피탈㈜	-	-	-	88.29

롯데카드㈜	-	-	-	99.39

㈜이비카드	-	-	-	100.00

경기스마트카드㈜	100.00	-	-	100.00

인천스마트카드㈜	100.00	-	-	100.00

롯데손해보험㈜	-	0.91	-	53.38

롯데오토리스㈜	-	-	-	100.00

㈜마이비	66.12	-	-	74.82

부산하나로카드㈜	-	-	80.00	80.00

한페이시스㈜	-	-	58.80	58.80

롯데액셀러레이터㈜	-	-	-	39.97

※ 지분율은 전체 주식수(보통주+우선주) 기준입니다.

3. 타법 인출자 현황

(기준일 : 2019년 03월 31일 ) (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

에프알엘코리아(비상장)	2004.12.16	지분투자	2,940	2,352,000	49.00	24,827	-	-	-	2,352,000	49.00	24,827	710,850	181,126

우리홈쇼핑(비상장)	2006.07.03	지분투자	28,600	4,242,796	53.03	393,213	-	-	-	4,242,796	53.03	393,213	916,307	76,387

자라리테일코리아(비상장)	2007.01.18	지분투자	130	302,600	20.00	16,106	-	-	-	302,600	20.00	16,106	169,164	9,437

롯데김해개발(비상장)	2010.03.18	지분투자	300	60,000	100.00	300	-	-	-	60,000	100.00	300	1,690	109

롯데수원역쇼핑타운(비상장)	2010.04.30	지분투자	48	19,000,000	95.00	62,435	-	-	-	19,000,000	95.00	62,435	282,695	-7,038

롯데지에프알(비상장)	2010.12.30	지분투자	18,876	1,713,630	99.93	72,359	-	-	-	1,713,630	99.93	72,359	98,761	-10,099

롯데송도쇼핑타운(비상장)	2011.06.27	지분투자	40,000	12,000,000	56.30	60,000	-	-	-	12,000,000	56.30	60,000	321,664	20,184

한국에스티엘(비상장)	2011.08.24	지분투자	1,000	1,200,000	50.00	1,784	-	-	-	1,200,000	50.00	1,784	6,405	-187

씨에스유통(비상장)	2012.01.16	지분투자	244,880	12,761,250	99.95	164,643	-	-	-	12,761,250	99.95	164,643	160,132	841

롯데하이마트(상장)	2012.10.31	지분투자	1,248,068	15,403,274	65.25	1,248,068	-	-	-	15,403,274	65.25	1,248,068	3,117,064	85,463

BNK금융지주(상장)	1987.09.23	지분투자	2,775	8,543,826	2.62	62,626	-	-	-5,553	8,543,826	2.62	57,073	6,080,733	29,074

신한금융지주(상장)	1997.12.31	지분투자	637	311,118	0.07	12,320	-	-	747	311,118	0.07	13,067	30,114,232	1,234,883

Lotte Europe Holdings B.V.(비상장) (*3)	2008.05.30	지분투자	124,379	249,395	26.98	49,716	-	-	-6,808	249,395	26.98	42,908	428,659	-87,516

Lotte Shopping Holdings (Hong Kong) Co., Limited(비상장)(*3)	2008.10.27	지분투자	259	2,225,025,159	100.00	-	31,300,000	35,142	-35,142	2,256,325,159	100.00	-	306,853	-447,704

LOTTE SHOPPING HOLDINGS (SINGAPORE) PTE. LTD.(비상장)	2008.10.28	지분투자	101	565,878,131	100.00	424,548	20,000,000	22,441	-	585,878,131	100.00	446,989	456,768	-41,878

Coralis S.A.(비상장)	2009.10.29	지분투자	17,418	787,506	45.00	54,595	-	-	-	787,506	45.00	54,595	111,887	-2,245

LOTTE CINEMA VIETNAM CO., LTD.(비상장)(*1)	2008.05.02	지분투자	3,000	-	90.00	27,947	-	-27,947	-	-	-	-	101,520	-12,770

Lotte Properties(Shenyang) Limited (비상장)	2009.01.16	지분투자	29,018	47,858,756	17.93	99,907	-	-	-	47,858,756	17.93	99,907	952,628	-27,324

Shenyang SL Cinema Investment Management Co., Ltd.(비상장)(*1)	2010.11.16	지분투자	752	-	49.00	689	-	-	-	-	49.00	689	1,680	-226

Hubei XL Cinema Co., Ltd.(비상장)(*1)	2011.06.24	지분투자	2,048	-	49.00	5,279	-	-	-	-	49.00	5,279	13,990	-663

Hemisphere Film Investors II LLC(비상장)(*1)	2011.07.29	지분투자	578	-	100.00	11,567	-	-11,567	-	-	-	-	7,223	-1,566

LOTTE PROPERTIES (CHENGDU) HK LIMITED(비상장)	2012.02.14	지분투자	40,878	144,901,152	73.46	153,611	-	-	-	144,901,152	73.46	153,611	421,343	-8,053

Lotte (China) Management Co., Ltd.(비상장)(*1)	2012.03.19	지분투자	6,232	-	70.00	3,495	-	-	-	-	70.00	3,495	4,255	-752

momo.com Inc(상장)	2012.03.07	지분투자	38,771	7,319,420	5.15	50,336	-	-	18,327	7,319,420	5.15	68,663	447,247	52,941

Shandong Longzhile Cinema Co., Ltd.(비상장)(*1)	2012.09.19	지분투자	1,735	-	49.00	5,167	-	-	-	-	49.00	5,167	14,692	-881

현대그린푸드(상장)	2013.01.01	지분투자	-	132,326	0.14	1,892	-	-	-	132,326	0.14	1,892	1,642,342	80,960

LOTTE HOTEL RETAIL VIETNAM PTE. LTD.(비상장)	2013.01.01	지분투자	-	12,380,000	20.00	14,185	-	-	-	12,380,000	20.00	14,185	77,205	4,235

LHSC Limited(비상장)	2013.01.01	지분투자	-	36,420,022	17.58	-	-	-	-	36,420,022	17.58	-	28,955	20

은평피에프브이(비상장)	2014.09.12	지분투자	3,500	350,000	20.11	3,500	-	-	-	350,000	20.11	3,500	25,004	3,895

롯데타운동탄(비상장)	2015.10.22	지분투자	35,000	3,500,000	50.00	35,000	-	-	-	3,500,000	50.00	35,000	575,167	6,573

롯데울산개발(비상장)	2016.02.25	지분투자	10,000	4,780,000	94.84	23,900	-	-	-	4,780,000	94.84	23,900	79,355	-4,782

맵씨 닷컴(비상장)(*2)	2016.11.11	지분투자	300	-	-	29	-	-	-	-	-	29	660	-200

의왕백운프로젝트금융투자(비상장)	2014.05.08	지분투자	100	20,000	2.00	329	-	-	-	20,000	2.00	329	516,788	24,614

오시리아테마파크PFV(비상장)(*2)	2016.11.11	지분투자	500	45,500	5.00	1,000	-	-	-	45,500	5.00	1,000	31,505	-479

LOTTE PROPERTIES (HANOI) SINGAPORE PTE. LTD.(비상장)	2016.12.15	지분투자	127,421	108,800,000	80.00	127,421	-	-	-	108,800,000	80.00	127,421	152,010	-12

LOTTE ENTERTAINMENT VIETNAM CO.,LTD.(비상장)(*1)	2017.07.12	지분투자	88	-	51.00	174	-	-174	-	-	-	-	2,358	476

PT. LOTTE CINEMA INDONESIA(비상장)	2017.11.20	지분투자	4	3,999	99.98	4,155	-3,999	-4,155	-	-	-	-	4,068	-137

LOTTE PROPERTIES HCMC COMPANY LIMITED(비상장)(*1)	2018.01.19	지분투자	79,488	-	40.00	79,488	-	-	-	-	40.00	79,488	212,646	4,394

롯데컬처웍스(비상장)	2018.06.01	지분투자	431,616	48,732,725	100.00	486,616	-	-	-	48,732,725	100.00	486,616	671,602	25,458

롯데스타트업펀드1호(비상장)	2018.06.14	지분투자	800	8	7.35	800	6	600	-	14	7.35	1,400	10,706	-330

롯데사내벤처펀드1호(비상장)	2018.06.14	지분투자	400	40	18.78	400	-	-	-	40	18.78	400	2,115	-28

카카오 디지털 콘텐츠펀드(비상장)	2018.08.01	지분투자	-	28	8.09	2,706	-	-	-	28	8.09	2,706	32,790	-206

롯데제이티비(비상장)	2018.08.01	지분투자	-	4,400,000	50.00	12,842	-	-	-	4,400,000	50.00	12,842	93,174	2,635

롯데피에스넷(비상장)	2018.08.01	지분투자	-	3,094,240	31.30	-	-	-	-	3,094,240	31.30	-	18,932	-16,730

프로토타입(비상장)	2018.08.01	지분투자	-	20,000	20.00	-	-	-	-	20,000	20.00	-	1,375	-389

RAEL, INC.(비상장)	2018.10.12	지분투자	559	58,548	0.60	559	-	-	-	58,548	0.60	559	20,807	-2,850

롯데디엠씨개발(비상장)	2018.12.03	지분투자	4,750	950,000	95.00	4,750	-	-	-	950,000	95.00	4,750	5,000	-

롯데위탁관리부동산투자회사(비상장)	2019.03.29	지분투자	5,000	-	-	-	10,000,000	5,000	-	10,000,000	100.00	5,000	-	-

합 계	-	-	3,805,284	-	19,340	-28,429	-	-	3,796,195	-	-

※ 상기피출자회사의 장부가액은 원가법을 적용하였습니다. (단, 시가평가 및 공정가치평가 대상회사는 제외됨). ※ 상기피출자회사의 지분율은 보통주 기준입니다. ※ 에프알엘코리아(8월 결산법인), ZARA리테일코리아(1월 결산법인), 한국에스티엘(2월 결산법인) ※ 상기 출자법인의 최근사업연도 재무현황은 2018년 기 준 입니다. ※ (＊1) 현지국의 관련법령에 따라 주식을 발행하지 않았습니다. ※ (＊2) 당사가 보유하고 있는 맵씨닷컴의 상환전환우선주 및 오시리아테마파크PFV의 에이종 종류주식은 지분율 산정시 제외하였습니다. ※ (＊3) 당사는 당분기 중 Lotte Shopping Holdings (Hong Kong)Co., Limited는 35,142백만원, Lotte Europe Holdings B.V. 6,808백만원 손상차손을 인식하였습니다.