롯데쇼핑 분기보고서 (2022.03)
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. 2022년 1분기 말 현재 총 83개의 국내 계열회사가 있습니다. 이 중 상장사는 당사를 포함하여 11개사이며, 비상장사는 72개사입니다.

계열회사 현황(요약)

(기준일 : 2022년 03월 31일 ) (단위 : 사)

기업집단의 명칭	계열회사의 수

상장	비상장	계

롯데	11	72	83

※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 LAND CO., LTD	An Hung Investment TM DV Corporation	55.0%

Dari K ㈜	Beyond C ㈜	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%

롯데쇼핑㈜	Coralis S.A.	45.0%

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

㈜대홍기획	DAEHONG COMMUNICATIONS VIETNAM CO., LTD	95.0%

㈜롯데	Dari K ㈜	100.0%

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	50.0%

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

LOTTE HOTEL HOLDINGS USA CO., LTD.	LHK Chicago, LLC	100.0%

롯데지주㈜	Lotte Agro Holdings B.V.	100.0%

롯데칠성음료㈜	LOTTE AKHTAR BEVERAGES (PRIVATE) LTD	52.0%

롯데알미늄㈜	LOTTE ALUMINIUM Hungary Kft	100.0%

롯데알미늄㈜	LOTTE ALUMINIUM USA Corporation	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 HOLDING BERHAD	Lotte Chemical Titan (M) Sdn. Bhd.	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%

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 LAND CO., LTD	LOTTE ECO LOGIS LONG AN CO., LTD.	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%

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.	100.0%

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%

㈜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%

롯데케미칼㈜	LOTTE UBE SYNTHETIC RUBBER SDN. BHD.	50.0%

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%

Dari K ㈜	P.T. Kakao Indonesia Cemerlang	99.0%

㈜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 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	61.0%

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 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%

㈜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%

㈜롯데	㈜긴자코지코나	100.0%

㈜롯데홀딩스	㈜롯데	100.0%

㈜롯데홀딩스	㈜롯데리아	100.0%

㈜롯데홀딩스	㈜롯데벤처스재팬	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, 마켓비전, KANA, SD Holdings Pte Ltd.의 최대출자자는 개인임

(3) 회사와 계열회사간 임원 겸직 현황

성명	회사명	직위

김사무엘상현	에프알엘코리아㈜	이사

LOTTE SHOPPING HOLDINGS (SINGAPORE) PTE. LTD.	이사

강성현	LOTTE SHOPPING HOLDINGS (SINGAPORE) 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㈜	32.46%	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㈜	43.16%	5.08%	-	-	-	0.19%	-	-

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	한국에스티엘㈜	-	-	-	-	-	-	-	-

34	씨에스유통㈜	-	-	-	-	-	-	-	-

35	롯데하이마트㈜	-	-	-	-	-	-	-	-

36	롯데인천타운㈜	-	-	-	-	-	-	-	-

37	롯데울산개발㈜	-	-	-	-	-	-	-	-

38	롯데컬처웍스㈜	-	-	-	-	-	-	-	-

39	롯데디엠씨개발㈜	-	-	-	-	-	-	-	-

40	롯데케미칼㈜	25.59%	-	-	20.00%	-	-	-	-

41	㈜케이피켐텍	-	-	-	-	-	-	-	-

42	롯데엠시시㈜	-	-	-	-	-	-	-	-

43	삼박엘에프티㈜	-	-	-	-	-	-	-	-

44	롯데미쓰이화학㈜	-	-	-	-	-	-	-	-

45	롯데베르살리스엘라스토머스㈜	-	-	-	-	-	-	-	-

46	롯데정밀화학㈜	-	-	-	-	-	-	-	-

47	한덕화학㈜	-	-	-	-	-	-	-	-

48	롯데지에스화학㈜	-	-	-	-	-	-	-	-

49	한국후지필름㈜	76.09%	8.00%	-	-	-	-	-	-

50	롯데알미늄㈜	-	38.23%	3.89%	-	-	-	-	-

51	캐논코리아㈜	50.00%	-	-	-	-	-	-	-

52	㈜엔젤위드	-	-	-	-	-	-	-	-

53	롯데건설㈜	-	43.07%	-	-	-	-	-	-

54	롯데멤버스㈜	93.88%	-	1.02%	-	-	-	-	-

55	롯데상사㈜	44.86%	32.57%	-	-	-	-	-	-

56	롯데글로벌로지스㈜	46.04%	10.87%	-	-	-	-	-	-

57	롯데부산신항로지스㈜	-	-	-	-	-	-	-	-

58	롯데렌탈㈜	-	37.80%	22.83%	-	-	-	-	-

59	롯데오토케어㈜	-	-	-	-	-	-	-	-

60	㈜그린카	-	-	-	-	-	-	-	-

61	㈜이지고	-	-	-	-	-	-	-	-

62	서울복합물류프로젝트금융투자㈜	-	-	-	-	-	-	-	-

63	서울복합물류자산관리㈜	-	-	-	-	-	-	-	-

64	렌탈파트너㈜	-	-	-	-	-	-	-	-

65	롯데정보통신㈜	64.95%	-	-	-	-	-	-	-

66	㈜대홍기획	68.70%	20.02%	-	-	-	-	-	-

67	㈜모비?미디어	-	-	-	-	-	-	-	-

68	㈜엠허브	-	-	-	-	-	-	-	-

69	롯데미래전략연구소㈜	100.00%	-	-	-	-	-	-	-

70	㈜롯데자이언츠	95.00%	-	-	-	-	-	-	-

71	㈜씨텍	-	-	-	-	-	-	-	-

72	롯데제이티비㈜	-	-	-	-	-	-	-	-

73	롯데자산개발㈜	89.38%	10.62%	-	-	-	-	-	-

74	마곡지구피에프브이㈜	-	-	-	-	-	-	-	-

75	은평피에프브이㈜	-	-	-	-	-	-	-	-

76	롯데에이엠씨㈜	100.00%	-	-	-	-	-	-	-

77	롯데위탁관리부동산투자회사㈜	-	-	-	-	-	-	-	-

78	마곡엘앤타워피에프브이㈜	-	-	-	-	-	-	-	-

79	스틱인터랙티브㈜	-	-	-	-	-	-	-	-

80	㈜에스디제이	-	-	-	-	-	-	-	-

81	롯데캐피탈㈜	-	32.59%	4.69%	-	-	-	-	-

82	롯데오토리스㈜	-	-	-	-	-	-	-	-

83	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	한국에스티엘㈜	50.00%	-	-	-	-	-	-	-

34	씨에스유통㈜	99.95%	-	-	-	-	-	-	-

35	롯데하이마트㈜	65.25%	-	2.00%	-	-	-	-	-

36	롯데인천타운㈜	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㈜	-	-	-	100.00%	-	-	-	-

44	롯데미쓰이화학㈜	-	-	-	50.00%	-	-	-	-

45	롯데베르살리스엘라스토머스㈜	-	-	-	50.00%	-	-	-	-

46	롯데정밀화학㈜	-	-	-	35.50%	1.28%	-	-	-

47	한덕화학㈜	-	-	-	50.00%	-	-	-	-

48	롯데지에스화학㈜	-	-	-	51.00%	-	-	-	-

49	한국후지필름㈜	-	-	-	-	-	0.02%	2.59%	-

50	롯데알미늄㈜	-	-	-	-	-	-	-	-

51	캐논코리아㈜	-	-	-	-	-	-	-	-

52	㈜엔젤위드	-	-	-	-	-	-	-	100.00%

53	롯데건설㈜	-	-	-	43.79%	-	-	9.95%	-

54	롯데멤버스㈜	-	-	-	-	-	-	-	-

55	롯데상사㈜	-	-	-	-	-	-	5.87%	-

56	롯데글로벌로지스㈜	-	-	-	-	-	-	-	-

57	롯데부산신항로지스㈜	-	-	-	-	-	-	-	-

58	롯데렌탈㈜	-	-	-	-	-	-	-	-

59	롯데오토케어㈜	-	-	-	-	-	-	-	-

60	㈜그린카	-	-	-	-	-	-	-	-

61	㈜이지고	-	-	-	-	-	-	-	-

62	서울복합물류프로젝트금융투자㈜	-	-	-	-	-	-	-	-

63	서울복합물류자산관리㈜	-	-	-	-	-	-	-	-

64	렌탈파트너㈜	-	-	-	-	-	-	-	-

65	롯데정보통신㈜	-	-	-	-	-	-	-	-

66	㈜대홍기획	-	-	-	-	-	-	-	-

67	㈜모비?미디어	-	-	-	-	-	-	-	-

68	㈜엠허브	-	-	-	-	-	-	-	-

69	롯데미래전략연구소㈜	-	-	-	-	-	-	-	-

70	㈜롯데자이언츠	-	-	-	-	-	-	5.00%	-

71	㈜씨텍	-	-	-	50.00%	-	-	-	-

72	롯데제이티비㈜	50.00%	-	-	-	-	-	-	-

73	롯데자산개발㈜	-	-	-	-	-	-	-	-

74	마곡지구피에프브이㈜	-	-	-	-	-	-	-	-

75	은평피에프브이㈜	-	-	-	-	-	-	-	-

76	롯데에이엠씨㈜	-	-	-	-	-	-	-	-

77	롯데위탁관리부동산투자회사㈜	50.00%	-	-	-	-	-	-	-

78	마곡엘앤타워피에프브이㈜	-	-	-	-	-	-	-	-

79	스틱인터랙티브㈜	-	-	-	-	-	-	-	-

80	㈜에스디제이	-	-	-	-	-	-	-	-

81	롯데캐피탈㈜	-	-	-	-	-	-	-	-

82	롯데오토리스㈜	-	-	-	-	-	-	-	-

83	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	한국에스티엘㈜	-	-	-	-	-	-	-	-

34	씨에스유통㈜	-	-	-	-	-	-	-	-

35	롯데하이마트㈜	-	-	-	-	-	-	-	-

36	롯데인천타운㈜	-	-	-	-	-	-	-	-

37	롯데울산개발㈜	-	-	-	-	-	-	-	-

38	롯데컬처웍스㈜	-	-	-	-	-	-	-	-

39	롯데디엠씨개발㈜	-	-	-	-	-	-	-	-

40	롯데케미칼㈜	-	-	-	-	-	-	-	-

41	㈜케이피켐텍	-	-	-	-	-	-	-	-

42	롯데엠시시㈜	-	-	-	-	-	-	-	-

43	삼박엘에프티㈜	-	-	-	-	-	-	-	-

44	롯데미쓰이화학㈜	-	-	-	-	-	-	-	-

45	롯데베르살리스엘라스토머스㈜	-	-	-	-	-	-	-	-

46	롯데정밀화학㈜	-	-	-	-	-	-	-	-

47	한덕화학㈜	-	-	-	-	-	-	-	-

48	롯데지에스화학㈜	-	-	-	-	-	-	-	-

49	한국후지필름㈜	-	-	-	-	-	-	-	-

50	롯데알미늄㈜	-	-	-	-	-	-	-	-

51	캐논코리아㈜	-	-	-	-	-	-	-	-

52	㈜엔젤위드	-	-	-	-	-	-	-	-

53	롯데건설㈜	-	-	-	-	-	-	-	-

54	롯데멤버스㈜	0.00%	-	-	-	-	-	-	4.60%

55	롯데상사㈜	-	7.55%	-	-	-	-	-	-

56	롯데글로벌로지스㈜	-	-	0.01%	-	-	-	-	-

57	롯데부산신항로지스㈜	-	-	51.00%	-	-	-	-	-

58	롯데렌탈㈜	-	-	-	-	-	-	-	-

59	롯데오토케어㈜	-	-	-	100.00%	-	-	-	-

60	㈜그린카	-	-	-	84.71%	-	-	-	-

61	㈜이지고	-	-	40.00%	-	-	-	-	-

62	서울복합물류프로젝트금융투자㈜	-	-	37.55%	-	-	-	-	-

63	서울복합물류자산관리㈜	-	-	37.55%	-	-	-	-	-

64	렌탈파트너㈜	-	-	-	100.00%	-	-	-	-

65	롯데정보통신㈜	-	-	-	-	1.73%	-	-	-

66	㈜대홍기획	-	-	-	-	-	0.05%	-	-

67	㈜모비?미디어	-	-	-	-	-	100.00%	-	-

68	㈜엠허브	-	-	-	-	-	99.90%	-	-

69	롯데미래전략연구소㈜	-	-	-	-	-	-	-	-

70	㈜롯데자이언츠	-	-	-	-	-	-	-	-

71	㈜씨텍	-	-	-	-	-	-	-	-

72	롯데제이티비㈜	-	-	-	-	-	-	-	-

73	롯데자산개발㈜	-	-	-	-	-	-	-	-

74	마곡지구피에프브이㈜	-	-	-	-	-	-	100.00%	-

75	은평피에프브이㈜	-	-	-	-	-	-	100.00%	-

76	롯데에이엠씨㈜	-	-	-	-	-	-	-	-

77	롯데위탁관리부동산투자회사㈜	-	-	-	-	-	-	-	-

78	마곡엘앤타워피에프브이㈜	-	-	-	-	-	-	83.33%	-

79	스틱인터랙티브㈜	-	-	-	-	-	68.00%	-	-

80	㈜에스디제이	-	-	-	-	-	-	-	-

81	롯데캐피탈㈜	-	-	-	-	-	-	-	-

82	롯데오토리스㈜	-	-	-	100.00%	-	-	-	-

83	롯데벤처스㈜	-	-	-	-	-	-	-	-

※ 지분율은 전체 주식수(보통주+우선주) 기준입니다.

3. 타 법인출자 현황

(기준일 : 2022년 03월 31일 ) (단위 : 백만원)

출자목적	출자회사수	총 출자금액

상장	비상장	계	기초장부가액	증가(감소)	기말장부가액

취득(처분)	평가손익

경영참여	2	31	33	4,555,327	-399,316	-	4,156,011

일반투자	-	-	-	-	-	-	-

단순투자	2	6	8	98,547	-	-2,297	96,250

계	4	37	41	4,653,874	-399,316	-2,297	4,252,261

※상세 현황은 '상세표-3. 타법인출자 현황(상세)' 참조