롯데쇼핑 사업보고서 (2021.12)
IX. 계열회사 등에 관한 사항

1. 계열회사의 현황 - 기업집단의 명칭 : 롯데 (1) 국내 당사는 독점규제 및 공정거래에 관한 법률상 롯데 기업집단에 속한 계열회사로서, 롯데 기업집단의 최상위 지배기업은 롯데지주㈜(종목코드 : 004990)입니다. 2021년 4분기 말 현재 총 88개의 국내 계열회사가 있습니다. 이 중 상장사는 당사를 포함하여 11개사이며, 비상장사는 77개사입니다.

계열회사 현황(요약)

(기준일 : 2021년 12월 31일 ) (단위 : 사)

기업집단의 명칭	계열회사의 수

상장	비상장	계

롯데	11	77	88

※상세 현황은 '상세표-2. 계열회사 현황(상세)' 참조

(2) 해외

출자회사명	피출자회사명	지분율

Chocolaterie Guylian N.V	Aimee BVBA	99.0%

Lotte Rakhat JSC	Almaty Sweets LLC	100.0%

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 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%

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%

롯데지주㈜	Lotte Agro Holdings B.V.	100.0%

롯데칠성음료㈜	LOTTE AKHTAR BEVERAGES (PRIVATE) LTD	52.0%

롯데알미늄㈜	LOTTE ALUMINIUM Hungary Kft	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.	100.00%

롯데케미칼㈜	LOTTE Chemical India Pvt. Ltd.	99.9%

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 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	74.7%

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	78.5%

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

HOTEL LOTTE HOLDINGS HK LIMITED	Lotte Duty Free Hong Kong Ltd.	100.00%

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	50.0%

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%

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%

롯데글로벌로지스㈜	LOTTE GLOBAL LOGISTICS(SINGAPORE) HOLDINGS PTE. 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%

롯데상사㈜	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%

롯데칠성음료㈜	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.	77.8%

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.	90.0%

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%

롯데제과㈜	Lotte Rakhat JSC	95.6%

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%

롯데쇼핑㈜	LOTTE SHOPPING HOLDINGS (SINGAPORE) PTE. LTD.	100.00%

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%

㈜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	100.00%

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

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

롯데벤처스㈜	LOTTE VENTURES VIETNAM COMPANY LIMITED	100.0%

㈜롯데	Lotte Vietnam Co., Ltd.	100.0%

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

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

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

㈜롯데	Lotte Wedel Sp. z o.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%

㈜롯데	P.T. Lotte Indonesia	99.90%

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

롯데칠성음료㈜	Pepsi-Cola Products Philippines, Inc.	73.6%

Lotte Wedel Sp. z o.o.	Pijalnie Czekolady Sp. z o.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 KELAPA GADING	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	99.6%

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%

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%

롯데정보통신㈜	PT.Lotte Data Communication Company Indonesia	99.8%

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

롯데지주㈜	PT.Lotteria Indonesia	99.3%

Lotte Rakhat JSC	Rakhat TR	100.0%

Lotte Rakhat JSC	Rakhat-Aktau LLP	100.0%

Lotte Rakhat JSC	Rakhat-Aktobe LLP	100.0%

Lotte Rakhat JSC	Rakhat-Astana LLP	100.0%

Lotte Rakhat JSC	Rakhat-Karaganda LLP	100.0%

Lotte Rakhat JSC	Rakhat-Oral LLP	100.0%

Lotte Rakhat JSC	Rakhat-Shymkent LLP	100.0%

Lotte Rakhat JSC	Rakhat-Shymkent Trading House LLP	100.0%

Lotte 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%

㈜롯데	Thai Lotte Co., Ltd.	98.2%

LOTTE CHEMICAL TITAN HOLDING BERHAD	Titan Chemicals International Limited	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%

롯데지주㈜	VIETNAM LOTTERIA CO., LTD	100.0%

롯데글로벌로지스㈜	낙천(북경)물류유한공사	100.0%

롯데쇼핑㈜	낙천(중국)기업관리유한공사	70.0%

롯데지주㈜	낙천(중국)식품유한공사	47.2%

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

롯데케미칼㈜	낙천공정소료(가흥)유한공사	100.0%

롯데케미칼㈜	낙천공정소료(심양)유한공사	100.0%

롯데케미칼㈜	낙천공정소료(합비)유한공사	50.0%

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

롯데쇼핑㈜	낙천백화(성도)유한공사	100.0%

롯데쇼핑㈜	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%

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%

㈜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	㈜디스크	81.8%

㈜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%

롯데케미칼㈜	호석화학무역(상해)유한공사	100.0%

㈜광윤사	㈜롯데홀딩스	28.1%

㈜롯데	㈜메리초코렛컴퍼니	100.0%

㈜롯데홀딩스	㈜지바롯데마린즈	82.1%

㈜롯데스트레티직인베스트먼트	㈜패밀리	24.9%

롯데케미칼㈜	호석화학무역(상해)유한공사	100.0%

※ 광윤사, 마켓비전, LOTTE HOTEL BEVERAGE (NYP), LLC, KANA의 최대출자자는 개인임 .

(3) 회사와 계열회사간 임원 겸직 현황

성명	회사명	직위

강성현	LOTTE SHOPPING HOLDINGS (SINGAPORE) PTE. LTD.	이사

최영준	롯데역사㈜	이사

롯데수원역쇼핑타운㈜	감사

롯데지에프알㈜	감사

한국에스티엘㈜	감사

롯데인천타운㈜	감사

롯데컬처웍스㈜	감사

롯데미소금융재단	이사

씨에스유통㈜	감사

롯데울산개발㈜	이사

롯데디엠씨개발㈜	감사

LOTTE SHOPPING HOLDINGS (SINGAPORE) PTE. LTD.	이사

LOTTE HOTEL RETAIL VIETNAM PTE. LTD.	이사

박재완	삼성전자㈜	사외이사

김도성	㈜에스엘	사외이사감사위원회 위원

전미영	트렌드코리아컴퍼니 주식회사	대표이사

(사)한국소비자교육정책학회	이사

※ 위 겸직현황에는 2022.01.31.부 롯데인천개발㈜, 롯데타운동탄㈜, 롯데송도쇼핑타운㈜, 롯데쇼핑타운대구㈜ 소규모합병을 반영하였습니다. 2. 계열회사와의 지분현황 보고서 제출 기준일 현재 당사가 속한 계열회사의 주요 계통도는 다음과 같습니다.

No	출자회사 피출자회사	롯데지주㈜	㈜호텔롯데	㈜부산롯데호텔	롯데물산㈜	롯데제과㈜	롯데칠성음료㈜	롯데푸드㈜	롯데지알에스㈜

1	롯데지주㈜	32.46%	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%	-	-	-	0.07%	-	-	-

9	롯데칠성음료㈜	42.18%	5.08%	-	-	-	1.38%	-	-

10	롯데푸드㈜	40.43%	-	-	-	-	-	18.37%	-

11	롯데네슬레코리아㈜	-	-	-	-	-	-	50.00%	-

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

13	㈜롯데아사히주류	-	-	-	-	-	50.00%	-	-

14	㈜충북소주	-	-	-	-	-	100.00%	-	-

15	씨에이치음료㈜	-	-	-	-	-	100.00%	-	-

16	㈜백학음료	-	-	-	-	-	86.06%	-	-

17	스위트위드㈜	-	-	-	-	100.00%	-	-	-

18	산청음료㈜	-	-	-	-	-	100.00%	-	-

19	그린위드㈜	-	-	-	-	-	100.00%	-	-

20	롯데후레쉬델리카제1호㈜	-	-	-	-	-	-	100.00%	-

21	롯데후레쉬델리카제2호㈜	-	-	-	-	-	-	100.00%	-

22	롯데후레쉬델리카제3호㈜	-	-	-	-	-	-	100.00%	-

23	롯데후레쉬델리카제4호㈜	-	-	-	-	-	-	100.00%	-

24	푸드위드㈜	-	-	-	-	-	-	100.00%	-

25	롯데쇼핑㈜	40.00%	8.86%	0.78%	-	-	-	-	-

26	롯데역사㈜	44.53%	-	1.00%	-	-	-	-	-

27	㈜코리아세븐	79.66%	-	-	-	-	-	-	-

28	에프알엘코리아㈜	-	-	-	-	-	-	-	-

29	㈜우리홈쇼핑	-	-	-	-	-	-	-	-

30	롯데김해개발㈜	-	-	-	-	-	-	-	-

31	롯데수원역쇼핑타운㈜	-	-	-	-	-	-	-	-

32	롯데지에프알㈜	-	-	-	-	-	-	-	-

33	롯데송도쇼핑타운㈜	-	-	-	-	-	-	-	-

34	한국에스티엘㈜	-	-	-	-	-	-	-	-

35	씨에스유통㈜	-	-	-	-	-	-	-	-

36	롯데하이마트㈜	-	-	-	-	-	-	-	-

37	롯데인천개발㈜	-	-	-	-	-	-	-	-

38	롯데인천타운㈜	-	-	-	-	-	-	-	-

39	롯데타운동탄㈜	-	-	-	-	-	-	-	-

40	롯데울산개발㈜	-	-	-	-	-	-	-	-

41	롯데컬처웍스㈜	-	-	-	-	-	-	-	-

42	롯데디엠씨개발㈜	-	-	-	-	-	-	-	-

43	롯데케미칼㈜	25.59%	-	-	20.00%	-	-	-	-

44	㈜케이피켐텍	-	-	-	-	-	-	-	-

45	롯데엠시시㈜	-	-	-	-	-	-	-	-

46	삼박엘에프티㈜	-	-	-	-	-	-	-	-

47	롯데미쓰이화학㈜	-	-	-	-	-	-	-	-

48	롯데베르살리스엘라스토머스㈜	-	-	-	-	-	-	-	-

49	롯데정밀화학㈜	-	-	-	-	-	-	-	-

50	한덕화학㈜	-	-	-	-	-	-	-	-

51	롯데지에스화학㈜	-	-	-	-	-	-	-	-

52	한국후지필름㈜	76.09%	8.00%	-	-	-	-	-	-

53	롯데알미늄㈜	-	38.23%	3.89%	-	-	-	-	-

54	캐논코리아㈜	50.00%	-	-	-	-	-	-	-

55	㈜엔젤위드	-	-	-	-	-	-	-	-

56	롯데건설㈜	-	43.07%	-	-	-	-	-	-

57	롯데멤버스㈜	93.88%	-	1.02%	-	-	-	-	-

58	롯데상사㈜	44.86%	32.57%	-	-	-	-	-	-

59	롯데글로벌로지스㈜	46.04%	10.87%	-	-	-	-	-	-

60	롯데부산신항로지스㈜	-	-	-	-	-	-	-	-

61	롯데렌탈㈜	-	37.80%	22.83%	-	-	-	-	-

62	롯데오토케어㈜	-	-	-	-	-	-	-	-

63	㈜그린카	-	-	-	-	-	-	-	-

64	㈜이지고	-	-	-	-	-	-	-	-

65	서울복합물류프로젝트금융투자㈜	-	-	-	-	-	-	-	-

66	서울복합물류자산관리㈜	-	-	-	-	-	-	-	-

67	렌탈파트너㈜	-	-	-	-	-	-	-	-

68	롯데정보통신㈜	64.95%	-	-	-	-	-	-	-

69	㈜대홍기획	68.70%	20.02%	-	-	-	-	-	-

70	㈜모비?미디어	-	-	-	-	-	-	-	-

71	㈜엠허브	-	-	-	-	-	-	-	-

72	롯데미래전략연구소㈜	100.00%	-	-	-	-	-	-	-

73	㈜롯데자이언츠	95.00%	-	-	-	-	-	-	-

74	㈜씨텍	-	-	-	-	-	-	-	-

75	롯데제이티비㈜	-	-	-	-	-	-	-	-

76	롯데자산개발㈜	89.38%	10.62%	-	-	-	-	-	-

77	마곡지구피에프브이㈜	-	-	-	-	-	-	-	-

78	은평피에프브이㈜	-	-	-	-	-	-	-	-

79	롯데쇼핑타운대구㈜	-	-	-	-	-	-	-	-

80	거제피에프브이㈜	-	-	-	-	-	-	-	-

81	롯데에이엠씨㈜	100.00%	-	-	-	-	-	-	-

82	롯데위탁관리부동산투자회사㈜	-	-	-	-	-	-	-	-

83	마곡엘앤타워피에프브이㈜	-	-	-	-	-	-	-	-

84	스틱인터랙티브㈜	-	-	-	-	-	-	-	-

85	㈜에스디제이	-	-	-	-	-	-	-	-

86	롯데캐피탈㈜	-	32.59%	4.69%	-	-	-	-	-

87	롯데오토리스㈜	-	-	-	-	-	-	-	-

88	롯데벤처스㈜	-	39.97%	-	-	-	-	-	-

No	출자회사 피출자회사	롯데쇼핑㈜	㈜코리아세븐	롯데하이마트㈜	롯데케미칼㈜	롯데정밀화학㈜	한국후지필름㈜	롯데알미늄㈜	캐논코리아㈜

1	롯데지주㈜	-	-	-	-	-	-	5.07%	-

2	㈜호텔롯데	-	-	-	-	-	-	-	-

3	롯데면세점제주㈜	-	-	-	-	-	-	-	-

4	㈜부산롯데호텔	-	-	-	-	-	-	-	-

5	롯데물산㈜	-	-	-	-	-	-	-	-

6	스마일위드㈜	-	-	-	-	-	-	-	-

7	롯데디에프리테일㈜	-	-	-	-	-	-	-	-

8	롯데제과㈜	-	-	-	-	-	-	10.03%	-

9	롯데칠성음료㈜	-	-	-	-	-	-	7.35%	-

10	롯데푸드㈜	-	-	-	-	-	-	-	-

11	롯데네슬레코리아㈜	-	-	-	-	-	-	-	-

12	롯데지알에스㈜	-	-	-	-	-	-	-	-

13	㈜롯데아사히주류	-	-	-	-	-	-	-	-

14	㈜충북소주	-	-	-	-	-	-	-	-

15	씨에이치음료㈜	-	-	-	-	-	-	-	-

16	㈜백학음료	-	-	-	-	-	-	-	-

17	스위트위드㈜	-	-	-	-	-	-	-	-

18	산청음료㈜	-	-	-	-	-	-	-	-

19	그린위드㈜	-	-	-	-	-	-	-	-

20	롯데후레쉬델리카제1호㈜	-	-	-	-	-	-	-	-

21	롯데후레쉬델리카제2호㈜	-	-	-	-	-	-	-	-

22	롯데후레쉬델리카제3호㈜	-	-	-	-	-	-	-	-

23	롯데후레쉬델리카제4호㈜	-	-	-	-	-	-	-	-

24	푸드위드㈜	-	-	-	-	-	-	-	-

25	롯데쇼핑㈜	0.06%	-	-	-	-	-	-	-

26	롯데역사㈜	-	-	-	-	-	-	-	-

27	㈜코리아세븐	-	4.02%	-	-	-	-	-	-

28	에프알엘코리아㈜	49.00%	-	-	-	-	-	-	-

29	㈜우리홈쇼핑	53.49%	-	-	-	-	-	-	-

30	롯데김해개발㈜	100.00%	-	-	-	-	-	-	-

31	롯데수원역쇼핑타운㈜	100.00%	-	-	-	-	-	-	-

32	롯데지에프알㈜	99.93%	-	-	-	-	-	-	-

33	롯데송도쇼핑타운㈜	100.00%	-	-	-	-	-	-	-

34	한국에스티엘㈜	50.00%	-	-	-	-	-	-	-

35	씨에스유통㈜	99.95%	-	-	-	-	-	-	-

36	롯데하이마트㈜	65.25%	-	2.00%	-	-	-	-	-

37	롯데인천개발㈜	100.00%	-	-	-	-	-	-	-

38	롯데인천타운㈜	100.00%	-	-	-	-	-	-	-

39	롯데타운동탄㈜	100.00%	-	-	-	-	-	-	-

40	롯데울산개발㈜	96.83%	-	-	-	-	-	-	-

41	롯데컬처웍스㈜	86.37%	-	-	-	-	-	-	-

42	롯데디엠씨개발㈜	95.00%	-	-	-	-	-	-	-

43	롯데케미칼㈜	-	-	-	-	-	-	-	-

44	㈜케이피켐텍	-	-	-	100.00%	-	-	-	-

45	롯데엠시시㈜	-	-	-	50.00%	-	-	-	-

46	삼박엘에프티㈜	-	-	-	100.00%	-	-	-	-

47	롯데미쓰이화학㈜	-	-	-	50.00%	-	-	-	-

48	롯데베르살리스엘라스토머스㈜	-	-	-	50.00%	-	-	-	-

49	롯데정밀화학㈜	-	-	-	32.22%	1.28%	-	-	-

50	한덕화학㈜	-	-	-	50.00%	-	-	-	-

51	롯데지에스화학㈜	-	-	-	51.00%	-	-	-	-

52	한국후지필름㈜	-	-	-	-	-	0.02%	2.59%	-

53	롯데알미늄㈜	-	-	-	-	-	-	-	-

54	캐논코리아㈜	-	-	-	-	-	-	-	-

55	㈜엔젤위드	-	-	-	-	-	-	-	100.00%

56	롯데건설㈜	-	-	-	43.79%	-	-	9.95%	-

57	롯데멤버스㈜	-	-	-	-	-	-	-	-

58	롯데상사㈜	-	-	-	-	-	-	5.87%	-

59	롯데글로벌로지스㈜	-	-	-	-	-	-	-	-

60	롯데부산신항로지스㈜	-	-	-	-	-	-	-	-

61	롯데렌탈㈜	-	-	-	-	-	-	-	-

62	롯데오토케어㈜	-	-	-	-	-	-	-	-

63	㈜그린카	-	-	-	-	-	-	-	-

64	㈜이지고	-	-	-	-	-	-	-	-

65	서울복합물류프로젝트금융투자㈜	-	-	-	-	-	-	-	-

66	서울복합물류자산관리㈜	-	-	-	-	-	-	-	-

67	렌탈파트너㈜	-	-	-	-	-	-	-	-

68	롯데정보통신㈜	-	-	-	-	-	-	-	-

69	㈜대홍기획	-	-	-	-	-	-	-	-

70	㈜모비?미디어	-	-	-	-	-	-	-	-

71	㈜엠허브	-	-	-	-	-	-	-	-

72	롯데미래전략연구소㈜	-	-	-	-	-	-	-	-

73	㈜롯데자이언츠	-	-	-	-	-	-	5.00%	-

74	㈜씨텍	-	-	-	50.00%	-	-	-	-

75	롯데제이티비㈜	50.00%	-	-	-	-	-	-	-

76	롯데자산개발㈜	-	-	-	-	-	-	-	-

77	마곡지구피에프브이㈜	-	-	-	-	-	-	-	-

78	은평피에프브이㈜	-	-	-	-	-	-	-	-

79	롯데쇼핑타운대구㈜	100.00%	-	-	-	-	-	-	-

80	거제피에프브이㈜	-	-	-	-	-	-	-	-

81	롯데에이엠씨㈜	-	-	-	-	-	-	-	-

82	롯데위탁관리부동산투자회사㈜	50.00%	-	-	-	-	-	-	-

83	마곡엘앤타워피에프브이㈜	-	-	-	-	-	-	-	-

84	스틱인터랙티브㈜	-	-	-	-	-	-	-	-

85	㈜에스디제이	-	-	-	-	-	-	-	-

86	롯데캐피탈㈜	-	-	-	-	-	-	-	-

87	롯데오토리스㈜	-	-	-	-	-	-	-	-

88	롯데벤처스㈜	-	-	-	-	-	-	-	-

No	출자회사 피출자회사	롯데멤버스㈜	롯데상사㈜	롯데글로벌로지스㈜	롯데렌탈㈜	롯데정보통신㈜	㈜대홍기획	롯데자산개발㈜	롯데캐피탈㈜

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	㈜충북소주	-	-	-	-	-	-	-	-

15	씨에이치음료㈜	-	-	-	-	-	-	-	-

16	㈜백학음료	-	-	-	-	-	-	-	-

17	스위트위드㈜	-	-	-	-	-	-	-	-

18	산청음료㈜	-	-	-	-	-	-	-	-

19	그린위드㈜	-	-	-	-	-	-	-	-

20	롯데후레쉬델리카제1호㈜	-	-	-	-	-	-	-	-

21	롯데후레쉬델리카제2호㈜	-	-	-	-	-	-	-	-

22	롯데후레쉬델리카제3호㈜	-	-	-	-	-	-	-	-

23	롯데후레쉬델리카제4호㈜	-	-	-	-	-	-	-	-

24	푸드위드㈜	-	-	-	-	-	-	-	-

25	롯데쇼핑㈜	-	-	-	-	-	-	-	-

26	롯데역사㈜	-	-	-	-	-	-	-	-

27	㈜코리아세븐	-	-	-	-	-	-	-	-

28	에프알엘코리아㈜	-	-	-	-	-	-	-	-

29	㈜우리홈쇼핑	-	-	-	-	-	-	-	-

30	롯데김해개발㈜	-	-	-	-	-	-	-	-

31	롯데수원역쇼핑타운㈜	-	-	-	-	-	-	-	-

32	롯데지에프알㈜	-	-	-	-	-	-	-	-

33	롯데송도쇼핑타운㈜	-	-	-	-	-	-	-	-

34	한국에스티엘㈜	-	-	-	-	-	-	-	-

35	씨에스유통㈜	-	-	-	-	-	-	-	-

36	롯데하이마트㈜	-	-	-	-	-	-	-	-

37	롯데인천개발㈜	-	-	-	-	-	-	-	-

38	롯데인천타운㈜	-	-	-	-	-	-	-	-

39	롯데타운동탄㈜	-	-	-	-	-	-	-	-

40	롯데울산개발㈜	-	-	-	-	-	-	-	-

41	롯데컬처웍스㈜	-	-	-	-	-	-	-	-

42	롯데디엠씨개발㈜	-	-	-	-	-	-	-	-

43	롯데케미칼㈜	-	-	-	-	-	-	-	-

44	㈜케이피켐텍	-	-	-	-	-	-	-	-

45	롯데엠시시㈜	-	-	-	-	-	-	-	-

46	삼박엘에프티㈜	-	-	-	-	-	-	-	-

47	롯데미쓰이화학㈜	-	-	-	-	-	-	-	-

48	롯데베르살리스엘라스토머스㈜	-	-	-	-	-	-	-	-

49	롯데정밀화학㈜	-	-	-	-	-	-	-	-

50	한덕화학㈜	-	-	-	-	-	-	-	-

51	롯데지에스화학㈜	-	-	-	-	-	-	-	-

52	한국후지필름㈜	-	-	-	-	-	-	-	-

53	롯데알미늄㈜	-	-	-	-	-	-	-	-

54	캐논코리아㈜	-	-	-	-	-	-	-	-

55	㈜엔젤위드	-	-	-	-	-	-	-	-

56	롯데건설㈜	-	-	-	-	-	-	-	-

57	롯데멤버스㈜	0.00%	-	-	-	-	-	-	4.60%

58	롯데상사㈜	-	7.55%	-	-	-	-	-	-

59	롯데글로벌로지스㈜	-	-	0.01%	-	-	-	-	-

60	롯데부산신항로지스㈜	-	-	51.00%	-	-	-	-	-

61	롯데렌탈㈜	-	-	-	-	-	-	-	-

62	롯데오토케어㈜	-	-	-	100.00%	-	-	-	-

63	㈜그린카	-	-	-	84.71%	-	-	-	-

64	㈜이지고	-	-	40.00%	-	-	-	-	-

65	서울복합물류프로젝트금융투자㈜	-	-	37.55%	-	-	-	-	-

66	서울복합물류자산관리㈜	-	-	37.55%	-	-	-	-	-

67	렌탈파트너㈜	-	-	-	100.00%	-	-	-	-

68	롯데정보통신㈜	-	-	-	-	1.73%	-	-	-

69	㈜대홍기획	-	-	-	-	-	0.05%	-	-

70	㈜모비?미디어	-	-	-	-	-	100.00%	-	-

71	㈜엠허브	-	-	-	-	-	99.90%	-	-

72	롯데미래전략연구소㈜	-	-	-	-	-	-	-	-

73	㈜롯데자이언츠	-	-	-	-	-	-	-	-

74	㈜씨텍	-	-	-	-	-	-	-	-

75	롯데제이티비㈜	-	-	-	-	-	-	-	-

76	롯데자산개발㈜	-	-	-	-	-	-	-	-

77	마곡지구피에프브이㈜	-	-	-	-	-	-	100.00%	-

78	은평피에프브이㈜	-	-	-	-	-	-	100.00%	-

79	롯데쇼핑타운대구㈜	-	-	-	-	-	-	-	-

80	거제피에프브이㈜	-	-	-	-	-	-	-	-

81	롯데에이엠씨㈜	-	-	-	-	-	-	-	-

82	롯데위탁관리부동산투자회사㈜	-	-	-	-	-	-	-	-

83	마곡엘앤타워피에프브이㈜	-	-	-	-	-	-	83.33%	-

84	스틱인터랙티브㈜	-	-	-	-	-	68.00%	-	-

85	㈜에스디제이	-	-	-	-	-	-	-	-

86	롯데캐피탈㈜	-	-	-	-	-	-	-	-

87	롯데오토리스㈜	-	-	-	100.00%	-	-	-	-

88	롯데벤처스㈜	-	-	-	-	-	-	-	-

※ 지분율은 전체 주식수(보통주+우선주) 기준입니다. 3. 타 법인출자 현황

(기준일 : 2021년 12월 31일 ) (단위 : 백만원)

출자목적	출자회사수	총 출자금액

상장	비상장	계	기초장부가액	증가(감소)	기말장부가액

취득(처분)	평가손익

경영참여	2	35	37	4,201,660	610,826	-257,159	4,555,327

일반투자	-	-	-	-	-	-	-

단순투자	2	6	8	62,735	63,350	-27,538	98,547

계	4	41	45	4,264,395	674,176	-284,697	4,653,874

※상세 현황은 '상세표-3. 타법인출자 현황(상세)' 참조