롯데쇼핑 분기보고서 (2021.03)
IX. 계열회사 등에 관한 사항

1. 계열회사 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 1분기 말 현재 총 86개의 국내 계열회사가 있습니다. 이 중 상장사는 당사를 포함하여 10개사이며, 비상장사는 76개사입니다.

(기준일 : 2021년 03월 31일 ) [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

(기준일 : 2021년 03월 31일 ) [비상장사 : 76개사]

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

롯데부산신항로지스㈜	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

(유)성암허심	1101150001995

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

※ 롯데코스코쉬핑로지스㈜는 2021. 1. 1. 롯데부산신항로지스㈜로 상호를 변경하였습니다. (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%

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%

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%

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 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 (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	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.	100.0%

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	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%

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%

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%

㈜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.	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%

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 (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. 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	99.9%

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 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%

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

㈜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 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%

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%

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%

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%

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	㈜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%

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

성명	계열회사명	직위

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

Lotte Shopping Holdings (Hong Kong) Co., Limited	이사

롯데자산개발 ㈜	대표이사

에프알엘코리아㈜	기타비상무이사

황범석	롯데인천개발㈜	대표이사

롯데인천타운㈜	대표이사

롯데쇼핑타운대구㈜	대표이사

최영준	롯데역사㈜	이사

롯데수원역쇼핑타운㈜	감사

롯데송도쇼핑타운㈜	감사

한국에스티엘㈜	감사

롯데인천개발㈜	감사

롯데인천타운㈜	감사

롯데컬처웍스㈜	감사

롯데쇼핑타운대구㈜	감사

롯데미소금융재단	이사

씨에스유통㈜	감사

롯데울산개발㈜	사내이사

롯데디엠씨개발㈜	감사

롯데타운동탄㈜	감사

Lotte Shopping Holdings (Hong Kong) Co., Limited	이사

LOTTE SHOPPING HOLDINGS (SINGAPORE) PTE. LTD.	이사

LOTTE HOTEL RETAIL VIETNAM PTE. LTD.	이사

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㈜	32.47%	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%	-	-	-	0.07%	-	-	-

9	롯데칠성음료㈜	36.80%	5.24%	-	-	-	1.42%	-	-

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%	-	-	-	-	-

23	롯데역사㈜	44.53%	-	1.00%	-	-	-	-	-

24	㈜코리아세븐	79.66%	-	-	-	-	-	-	-

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㈜	25.33%	-	-	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	롯데부산신항로지스㈜	-	-	-	-	-	-	-	-

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㈜	-	-	-	-	-	-	-	-

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

75	마곡지구피에프브이㈜	-	-	-	-	-	-	-	-

76	은평피에프브이㈜	-	-	-	-	-	-	-	-

77	롯데쇼핑타운대구㈜	-	-	-	-	-	-	-	-

78	거제피에프브이㈜	-	-	-	-	-	-	-	-

79	롯데에이엠씨㈜	100.00%	-	-	-	-	-	-	-

80	롯데위탁관리부동산투자회사㈜	-	-	-	-	-	-	-	-

81	마곡엘앤타워피에프브이㈜	-	-	-	-	-	-	-	-

82	㈜에스디제이	-	-	-	-	-	-	-	-

83	롯데캐피탈㈜	-	32.59%	4.69%	-	-	-	-	-

84	롯데오토리스㈜	-	-	-	-	-	-	-	-

85	롯데액셀러레이터㈜	-	39.97%	-	-	-	-	-	-

86	(유)성암허심	-	-	-	-	-	-	-	-

No	출자회사 피출자회사	롯데쇼핑㈜	㈜코리아세븐	롯데케미칼㈜	삼박엘에프티㈜	롯데정밀화학㈜	한국후지필름㈜	롯데알미늄㈜	캐논코리아비즈니스솔루션㈜

1	롯데지주㈜	-	-	-	-	-	-	5.05%	-

2	㈜호텔롯데	-	-	-	-	-	-	-	-

3	롯데면세점제주㈜	-	-	-	-	-	-	-	-

4	㈜부산롯데호텔	-	-	-	-	-	-	-	-

5	롯데물산㈜	-	-	-	-	-	-	-	-

6	스마일위드㈜	-	-	-	-	-	-	-	-

7	롯데디에프리테일㈜	-	-	-	-	-	-	-	-

8	롯데제과㈜	-	-	-	-	-	-	10.03%	-

9	롯데칠성음료㈜	-	-	-	-	-	-	7.58%	-

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㈜	0.06%	-	-	-	-	-	-	-

23	롯데역사㈜	-	-	-	-	-	-	-	-

24	㈜코리아세븐	-	4.02%	-	-	-	-	-	-

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㈜	-	-	-	-	-	-	-	-

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%	2.59%	-

51	롯데알미늄㈜	-	-	-	-	-	-	-	-

52	캐논코리아비즈니스솔루션㈜	-	-	-	-	-	-	-	-

53	㈜엔젤위드	-	-	-	-	-	-	-	100.00%

54	롯데건설㈜	-	-	43.79%	-	-	-	9.95%	-

55	롯데멤버스㈜	-	-	-	-	-	-	-	-

56	롯데상사㈜	-	-	-	-	-	-	6.24%	-

57	롯데글로벌로지스㈜	-	-	-	-	-	-	-	-

58	롯데부산신항로지스㈜	-	-	-	-	-	-	-	-

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	-	-	-	-	-	-	5.00%	-

72	㈜씨텍	-	-	50.00%	-	-	-	-	-

73	롯데제이티비㈜	50.00%	-	-	-	-	-	-	-

74	롯데자산개발㈜	-	-	-	-	-	-	-	-

75	마곡지구피에프브이㈜	-	-	-	-	-	-	-	-

76	은평피에프브이㈜	-	-	-	-	-	-	-	-

77	롯데쇼핑타운대구㈜	100.00%	-	-	-	-	-	-	-

78	거제피에프브이㈜	-	-	-	-	-	-	-	-

79	롯데에이엠씨㈜	-	-	-	-	-	-	-	-

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

81	마곡엘앤타워피에프브이㈜	-	-	-	-	-	-	-	-

82	㈜에스디제이	-	-	-	-	-	-	-	-

83	롯데캐피탈㈜	-	-	-	-	-	-	-	-

84	롯데오토리스㈜	-	-	-	-	-	-	-	-

85	롯데액셀러레이터㈜	-	-	-	-	-	-	-	-

86	(유)성암허심	-	-	-	-	-	-	-	-

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	㈜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㈜	-	-	-	-	-	-	-	-

51	롯데알미늄㈜	-	-	-	-	-	-	-	-

52	캐논코리아비즈니스솔루션㈜	-	-	-	-	-	-	-	-

53	㈜엔젤위드	-	-	-	-	-	-	-	-

54	롯데건설㈜	-	-	-	-	-	-	-	-

55	롯데멤버스㈜	0.00%	-	-	-	-	-	-	4.60%

56	롯데상사㈜	-	8.03%	-	-	-	-	-	-

57	롯데글로벌로지스㈜	-	-	0.01%	-	-	-	-	-

58	롯데부산신항로지스㈜	-	-	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	-	-	-	-	-	100.00%	-	-

69	㈜엠허브	-	-	-	-	-	99.90%	-	-

70	롯데미래전략연구소㈜	-	-	-	-	-	-	-	-

71	㈜롯데자이언츠	-	-	-	-	-	-	-	-

72	㈜씨텍	-	-	-	-	-	-	-	-

73	롯데제이티비㈜	-	-	-	-	-	-	-	-

74	롯데자산개발㈜	-	-	-	-	-	-	-	-

75	마곡지구피에프브이㈜	-	-	-	-	-	-	100.00%	-

76	은평피에프브이㈜	-	-	-	-	-	-	100.00%	-

77	롯데쇼핑타운대구㈜	-	-	-	-	-	-	-	-

78	거제피에프브이㈜	-	-	-	-	-	-	95.00%	-

79	롯데에이엠씨㈜	-	-	-	-	-	-	-	-

80	롯데위탁관리부동산투자회사㈜	-	-	-	-	-	-	-	-

81	마곡엘앤타워피에프브이㈜	-	-	-	-	-	-	95.00%	-

82	㈜에스디제이	-	-	-	-	-	-	-	-

83	롯데캐피탈㈜	-	-	-	-	-	-	-	-

84	롯데오토리스㈜	-	-	-	100.00%	-	-	-	-

85	롯데액셀러레이터㈜	-	-	-	-	-	-	-	-

86	(유)성암허심	-	-	-	-	-	-	-	-

※ 지분율은 전체 주식수(보통주+우선주) 기준입니다.

3. 타법인출자 현황

(기준일 : 2021년 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	644,421	-99,437

우리홈쇼핑(비상장)	2006.07.03	지분투자	28,600	4,242,796	53.03	393,213	-	-	-	4,242,796	53.03	393,213	1,461,722	100,314

자라리테일코리아(비상장)	2007.01.18	지분투자	130	302,600	20.00	16,106	-	-	-	302,600	20.00	16,106	288,839	-7,550

롯데김해개발(비상장)	2010.03.18	지분투자	300	60,000	100.00	300	-	-	-	60,000	100.00	300	1,812	86

롯데수원역쇼핑타운(비상장)	2010.04.30	지분투자	48	20,000,000	100.00	54,582	-	-	-	20,000,000	100.00	54,582	452,629	-8,054

롯데지에프알(비상장)	2010.12.30	지분투자	18,876	1,713,630	99.93	56,385	-	-	-	1,713,630	99.93	56,385	64,473	-9,569

롯데송도쇼핑타운(비상장)	2011.06.27	지분투자	40,000	21,315,667	100.00	213,564	-	-	-	21,315,667	100.00	213,564	215,697	2,448

한국에스티엘(비상장)	2011.08.24	지분투자	1,000	1,200,000	50.00	1,784	-	-	-	1,200,000	50.00	1,784	6,145	102

씨에스유통(비상장)	2012.01.16	지분투자	244,880	12,761,250	99.95	111,677	-	-	-	12,761,250	99.95	111,677	161,821	-135

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	3,349,190	28,721

BNK금융지주(상장)	1987.09.23	지분투자	2,775	8,543,826	2.62	48,528	-	-	9,484	8,543,826	2.62	58,012	6,370,117	250,300

신한금융지주(상장)	1997.12.31	지분투자	637	311,118	0.07	9,971	-	-	1,680	311,118	0.07	11,651	35,483,914	1,274,443

대농(비상장)	2013.01.01	지분투자	-	4,074	0.23	270	-	-	-	4,074	0.23	270	276,936	22,500

Lotte Shopping Holdings (Hong Kong) Co., Limited(비상장)	2008.10.27	지분투자	259	2,415,898,694	100.00	-	-	-	-	2,415,898,694	100.00	-	19,466	7,831

LOTTE SHOPPING HOLDINGS (SINGAPORE) PTE. LTD.(비상장)	2008.10.28	지분투자	101	657,238,549	100.00	441,646	-	-	-	657,238,549	100.00	441,646	442,599	-13,511

Coralis S.A.(비상장)	2009.10.29	지분투자	17,418	1,125,006	45.00	20,805	-	-	-	1,125,006	45.00	20,805	109,272	-33

LOTTE PROPERTIES (SHENYANG) LIMITED(비상장)	2009.01.16	지분투자	29,018	47,858,756	17.93	-	-	-	-	47,858,756	17.93	-	914,439	-31,185

Shenyang SL Cinema Investment Management Co., Ltd.(비상장)(*1)	2010.11.16	지분투자	752	-	49.00	-	-	-	-	-	49.00	-	618	-2,016

LOTTE PROPERTIES (CHENGDU) HK LIMITED(비상장)	2012.02.14	지분투자	40,878	144,901,152	73.46	124,314	-	-	-	144,901,152	73.46	124,314	504,054	-7,473

Lotte (China) Management Co., Ltd.(비상장)(*1)	2012.03.19	지분투자	6,232	-	70.00	3,495	-	-	-	-	70.00	3,495	4,807	167

현대그린푸드(상장)	2013.01.01	지분투자	-	132,326	0.14	1,159	-	-	237	132,326	0.14	1,396	1,760,241	37,706

LOTTE HOTEL RETAIL VIETNAM PTE. LTD.(비상장)	2013.01.01	지분투자	-	12,380,000	20.00	12,910	-	-	-	12,380,000	20.00	12,910	54,679	-17,562

롯데타운동탄(비상장)	2015.10.22	지분투자	35,000	7,000,000	100.00	116,724	-	-	-	7,000,000	100.00	116,724	712,017	24,793

롯데울산개발(비상장)	2016.02.25	지분투자	10,000	4,880,000	96.83	24,783	-	-	-	4,880,000	96.83	24,783	75,434	-2,578

의왕백운프로젝트금융투자(비상장)	2014.05.08	지분투자	100	20,000	2.00	-	-	-	-	20,000	2.00	-	254,878	-63,804

오시리아테마파크PFV(비상장)(*2)	2016.11.11	지분투자	500	45,500	5.62	818	-	-	-	45,500	5.62	818	237,750	-1,262

LOTTE PROPERTIES (HANOI) SINGAPORE PTE. LTD.(비상장)	2016.12.15	지분투자	127,421	108,800,000	80.00	127,421	13,600,000	30,161	-	122,400,000	90.00	157,582	147,897	-35

LOTTE PROPERTIES HCMC COMPANY LIMITED(비상장)(*1)	2018.01.19	지분투자	79,488	-	40.00	79,488	-	-	-	-	40.00	79,488	204,973	-1,626

롯데컬처웍스(비상장)	2018.06.01	지분투자	431,616	48,732,725	86.37	234,589	-	-	-	48,732,725	86.37	234,589	1,330,070	-235,551

롯데스타트업펀드1호(비상장)	2018.06.14	지분투자	800	20	7.35	2,000	-	-	-	20	7.35	2,000	24,938	-130

롯데사내벤처펀드1호(비상장)	2018.06.14	지분투자	400	40	18.78	400	-	-	-	40	18.78	400	2,202	151

카카오 디지털 콘텐츠펀드(비상장)	2018.08.01	지분투자	-	28	8.09	1,402	-	-	-	28	8.09	1,402	18,850	-2,622

롯데제이티비(비상장)	2018.08.01	지분투자	-	4,400,000	50.00	896	-	-	-	4,400,000	50.00	896	135,518	-8,422

프로토타입(비상장)	2018.08.01	지분투자	-	20,000	20.00	-	-	-	-	20,000	20.00	-	1,228	-155

RAEL,INC.(비상장)	2018.10.12	지분투자	559	58,548	0.60	587	-	-	-	58,548	0.60	587	25,919	-491

롯데디엠씨개발(비상장)	2018.12.03	지분투자	4,750	950,000	95.00	4,750	-	-	-	950,000	95.00	4,750	4,856	-55

롯데위탁관리부동산투자회사(상장)	2019.03.29	지분투자	5,000	85,984,442	50.00	274,694	35,500,000	166,673	-	121,484,442	50.00	441,367	1,573,864	31,161

롯데인천개발(비상장)	2019.05.27	지분투자	159,000	20,000,000	100.00	178,707	-	-	-	20,000,000	100.00	178,707	987,886	5,872

롯데인천타운(비상장)	2019.05.27	지분투자	9,701	13,000,000	100.00	101,893	-	-	-	13,000,000	100.00	101,893	441,245	-8,145

LOTTE SHOPPING RUS Ltd.(비상장)(*1)	2019.07.14	지분투자	80	-	100.00	-	-	-	-	-	100.00	-	1,247	-2,117

롯데-KDB오픈이노베이션펀드(비상장)	2019.09.10	지분투자	6,400	64	25.52	6,400	48	4,800	-	112	25.52	11,200	21,974	-2,797

롯데카드(비상장)	2019.10.10	지분투자	325,239	14,948,010	20.00	325,239	-	-	-	14,948,010	20.00	325,239	14,504,145	130,716

Lotte Department Store (Shenyang) Co., Ltd.(비상장)(*1)	2020.10.31	지분투자	9,617	-	100.00	-	-	-	-	-	100.00	-	7,941	-3,206

Lotte Department Store (Chengdu) Co., Ltd.(비상장)(*1)	2020.10.31	지분투자	-	-	100.00	-	-	-	-	-	100.00	-	79,436	-5,670

롯데쇼핑타운대구(비상장)	2021.02.01	지분투자	45,504	-	-	-	4,000,000	45,504	-	4,000,000	100.00	45,504	162,471	-6,379

합 계	-	-	4,264,395	-	247,138	11,401	-	-	4,522,934	-	-

※ 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 2020년도 별도재무제표 기준입니다. ※ 기업공시서식 작성기준에 따라 출자비율 5%이하이고 장부가액 1억원 이하인 주식은 제외하였습니다.※ (＊1) 현지국의 관련법령에 따라 주식을 발행하지 않습니다.※ (＊2) 당사가 보유하고 있는 오시리아테마파크PFV의 에이종 종류주식은 지분율 산정시 제외하였습니다.