롯데렌탈 사업보고서 (2018.12)
IX. 계열회사 등에 관한 사항

(1) 회사가 속해 있는 기업집단 - 기업집단 명칭 : 롯데- 롯데그룹은 독점규제 및 공정거래에 관한 법률에 의한 상호출자제한, 채무보증제한 기업집단에 해당됩니다.※2015년 6월 당사가 kt그룹에서 롯데그룹으로 매각됨에 따라 6월 중순 경 공정위에 kt계열제외 신고 및 롯데계열편입 신고서를 제출하였으며, 동년 9월 4일에 『롯데』의 소속회사로 편입이 완료 되었습니다. (공정위로부터 계열 편입 통지를 받은 일자는 동년 9월 15일입니다.) (2) 국내 계열회사 2018년 12월말 기준 공정위 계열편입 기준 롯데 기업집단 계열회사는 총 92 개사입니다. [상장사] : 11개사

명 칭	법인등록번호

롯데지주㈜	1101110076300

롯데쇼핑㈜	1101110000086

롯데손해보험㈜	1101110014459

롯데정밀화학㈜	1812110000013

롯데정보통신㈜	1101116557114

롯데제과㈜	1101116536481

롯데칠성음료㈜	1101110003684

롯데케미칼㈜	1101110193196

롯데푸드㈜	1101110033722

롯데하이마트㈜	1101110532633

현대정보기술㈜	1101110628078

[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

롯데로지스틱스㈜	1101116707636

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

(3) 해외 계열회사

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%

롯데쇼핑㈜	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 Mayson Company Limited	45.5%

㈜롯데홀딩스	L＆S(Thailand) Co.,Ltd.	49.0%

LOTTE Chemical USA Corporation	LACC, LLC	90.0%

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%

롯데쇼핑㈜	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 (BRASIL) LTDA.	99.9%

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%

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%

롯데로지스틱스㈜	Lotte Logistics Kazakhstan Co. Ltd	100.0%

롯데지주㈜	LOTTE LOGISTICS PHILIPPINES INC.	100.0%

롯데로지스틱스㈜	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%

㈜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%

롯데쇼핑㈜	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%

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%

롯데지주㈜	PT LOTTE RND CENTER INDONESIA	33.3%

LOTTE SHOPPING HOLDINGS (SINGAPORE) PTE. LTD.	PT LOTTE SHOPPING AVENUE INDONESIA	99.3%

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	90.4%

롯데쇼핑㈜	PT. LOTTE CINEMA INDONESIA	99.98%

롯데로지스틱스㈜	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	92.4%

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%

Lucky Pai Ltd.	Shanghai Jijie Commercial Trading Co.,Ltd.	100.0%

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%

롯데로지스틱스㈜	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%

㈜롯데홀딩스	롯데물산㈜	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%

※ 기준일은 2018년 12월 말※ Hiro Corporation, 광윤사, 마켓비전, LOTTE HOTEL BEVERAGE (NYP), LLC의 최대출자자는 개인임 (4) 계열회사간 출자현황

No.	피출자회사＼출자회사	롯데지주㈜	㈜호텔롯데	㈜부산롯데호텔	롯데물산㈜	롯데제과㈜	롯데칠성음료㈜	롯데푸드㈜	롯데지알에스㈜	㈜충북소주	롯데쇼핑㈜	롯데역사㈜	㈜코리아세븐

1	롯데지주㈜	32.47%	11.04%	0.93%

2	㈜호텔롯데	0.17%	0.55%

3	롯데면세점제주㈜	100.00%

4	㈜부산롯데호텔	0.00%

5	롯데물산㈜	31.13%

6	롯데디에프리테일㈜	97.79%

7	동교청기와피에프브이㈜	100.00%

8	롯데제과㈜	48.42%	2.11%	0.07%

9	롯데칠성음료㈜	24.94%	5.83%	6.37%

10	롯데푸드㈜	23.08%	8.91%	4.38%	19.62%

11	롯데네슬레코리아㈜	50.00%

12	롯데지알에스㈜	54.44%	18.77%	11.29%	0.00%

13	㈜롯데아사히주류	50.00%

14	㈜충북소주	100.00%

15	농업회사법인㈜에치유아이	90.00%

16	엠제이에이와인㈜	100.00%

17	씨에이치음료㈜	100.00%

18	㈜백학음료	86.06%

19	산청음료㈜	66.67%

20	롯데쇼핑㈜	38.80%	8.86%	0.78%	0.06%

21	롯데역사㈜	44.53%	1.00%

22	㈜코리아세븐	79.66%

23	㈜바이더웨이	100.00%

24	에프알엘코리아㈜	49.00%

25	㈜우리홈쇼핑	53.03%

26	롯데김해개발㈜	100.00%

27	롯데수원역쇼핑타운㈜	95.00%

28	롯데지에프알㈜	99.93%

29	롯데송도쇼핑타운㈜	56.30%	30.02%

30	한국에스티엘㈜	50.00%

31	씨에스유통㈜	99.95%

32	롯데하이마트㈜	65.25%

33	롯데인천개발㈜	15.00%	15.00%	67.50%

34	롯데인천타운㈜	27.45%	12.55%

35	롯데타운동탄㈜	50.00%

36	롯데울산개발㈜	94.84%

37	롯데컬처웍스㈜	100.00%

38	롯데피에스넷㈜	31.30%	31.30%	32.34%

39	롯데케미칼㈜	23.24%	0.72%	20.00%

40	㈜케이피켐텍

41	롯데엠시시㈜

42	삼박엘에프티㈜

43	데크항공㈜

44	롯데미쓰이화학㈜

45	롯데베르살리스엘라스토머스㈜

46	롯데정밀화학㈜

47	한덕화학㈜

48	한국후지필름㈜	76.09%	8.00%

49	롯데알미늄㈜	38.23%	3.89%

50	캐논코리아비즈니스솔루션㈜	14.57%	28.88%

51	㈜엔젤위드

52	롯데건설㈜	43.07%

53	내포그린에너지㈜

54	롯데멤버스㈜	93.88%	1.02%

55	롯데상사㈜	41.37%	34.64%

56	롯데로지스틱스㈜	36.22%	8.84%

57	롯데글로벌로지스㈜	15.22%	11.53%	3.00%	3.23%	11.35%

58	롯데코스코쉬핑로지스㈜

59	롯데렌탈㈜	25.67%	10.80%

60	제이지산업㈜

61	롯데오토케어㈜

62	㈜그린카

63	롯데정보통신㈜	70.00%

64	현대정보기술㈜

65	㈜대홍기획	68.70%	20.02%

66	㈜모비?미디어

67	㈜엠허브

68	롯데미래전략연구소㈜	100.00%

69	㈜디시네마오브코리아

70	㈜롯데자이언츠	95.00%

71	㈜씨텍

72	롯데제이티비㈜	50.00%

73	롯데자산개발㈜	60.47%	7.19%	32.34%

74	마곡지구피에프브이㈜

75	은평피에프브이㈜	17.50%

76	롯데쇼핑타운대구㈜

77	거제피에프브이㈜

78	롯데첨단소재㈜

79	스위트위드㈜	100.00%

80	㈜에스디제이

81	㈜에스앤에스인터내셔날

82	롯데캐피탈㈜	25.64%	39.37%	11.47%

83	롯데카드㈜	93.78%	1.02%

84	㈜이비카드

85	경기스마트카드㈜

86	인천스마트카드㈜

87	롯데손해보험㈜	23.68%	21.69%	7.10%

88	롯데오토리스㈜

89	㈜마이비	3.90%

90	부산하나로카드㈜

91	㈜한페이시스

92	롯데액셀러레이터㈜	9.99%	19.99%

No.	피출자회사＼출자회사	㈜우리홈쇼핑	롯데인천개발㈜	롯데컬처웍스㈜	롯데케미칼㈜	삼박 엘에프티㈜	롯데 정밀화학㈜	한국 후지필름㈜	롯데 알미늄㈜	캐논코리아비즈 니스솔루션㈜	롯데건설㈜	롯데멤버스㈜	롯데상사㈜

1	롯데지주㈜	5.05%

2	㈜호텔롯데

3	롯데면세점제주㈜

4	㈜부산롯데호텔

5	롯데물산㈜

6	롯데디에프리테일㈜

7	동교청기와피에프브이㈜

8	롯데제과㈜	10.03%

9	롯데칠성음료㈜	8.43%

10	롯데푸드㈜

11	롯데네슬레코리아㈜

12	롯데지알에스㈜

13	㈜롯데아사히주류

14	㈜충북소주

15	농업회사법인㈜에치유아이

16	엠제이에이와인㈜

17	씨에이치음료㈜

18	㈜백학음료

19	산청음료㈜

20	롯데쇼핑㈜

21	롯데역사㈜

22	㈜코리아세븐

23	㈜바이더웨이

24	에프알엘코리아㈜

25	㈜우리홈쇼핑

26	롯데김해개발㈜

27	롯데수원역쇼핑타운㈜

28	롯데지에프알㈜

29	롯데송도쇼핑타운㈜	4.30%

30	한국에스티엘㈜

31	씨에스유통㈜

32	롯데하이마트㈜

33	롯데인천개발㈜	2.50%

34	롯데인천타운㈜	14.90%

35	롯데타운동탄㈜	40.00%

36	롯데울산개발㈜	1.98%

37	롯데컬처웍스㈜

38	롯데피에스넷㈜

39	롯데케미칼㈜

40	㈜케이피켐텍	100.00%

41	롯데엠시시㈜	50.00%

42	삼박엘에프티㈜	99.51%	0.33%

43	데크항공㈜	100.00%

44	롯데미쓰이화학㈜	50.00%

45	롯데베르살리스엘라스토머스㈜	50.00%

46	롯데정밀화학㈜	31.13%	1.28%

47	한덕화학㈜	50.00%

48	한국후지필름㈜	0.02%	2.59%

49	롯데알미늄㈜

50	캐논코리아비즈니스솔루션㈜	5.60%	0.95%

51	㈜엔젤위드	100.00%

52	롯데건설㈜	43.79%	9.95%

53	내포그린에너지㈜	41.67%

54	롯데멤버스㈜	0.00%

55	롯데상사㈜	6.24%	8.03%

56	롯데로지스틱스㈜	4.64%

57	롯데글로벌로지스㈜	14.53%

58	롯데코스코쉬핑로지스㈜

59	롯데렌탈㈜	8.63%

60	제이지산업㈜

61	롯데오토케어㈜

62	㈜그린카

63	롯데정보통신㈜

64	현대정보기술㈜

65	㈜대홍기획

66	㈜모비?미디어

67	㈜엠허브

68	롯데미래전략연구소㈜

69	㈜디시네마오브코리아	50.00%

70	㈜롯데자이언츠	5.00%

71	㈜씨텍	50.00%

72	롯데제이티비㈜

73	롯데자산개발㈜

74	마곡지구피에프브이㈜

75	은평피에프브이㈜

76	롯데쇼핑타운대구㈜

77	거제피에프브이㈜

78	롯데첨단소재㈜	90.00%

79	스위트위드㈜

80	㈜에스디제이

81	㈜에스앤에스인터내셔날

82	롯데캐피탈㈜	11.81%

83	롯데카드㈜

84	㈜이비카드

85	경기스마트카드㈜

86	인천스마트카드㈜

87	롯데손해보험㈜

88	롯데오토리스㈜

89	㈜마이비

90	부산하나로카드㈜

91	㈜한페이시스

92	롯데액셀러레이터㈜	9.99%

No.	피출자회사＼출자회사	롯데 로지스틱스㈜	롯데 글로벌로지스㈜	롯데렌탈㈜	롯데 정보통신㈜	현대 정보기술㈜	㈜대홍기획	롯데 자산개발㈜	롯데캐피탈㈜	롯데카드㈜	㈜이비카드	롯데 손해보험㈜	㈜마이비

1	롯데지주㈜

2	㈜호텔롯데

3	롯데면세점제주㈜

4	㈜부산롯데호텔

5	롯데물산㈜

6	롯데디에프리테일㈜

7	동교청기와피에프브이㈜

8	롯데제과㈜

9	롯데칠성음료㈜

10	롯데푸드㈜

11	롯데네슬레코리아㈜

12	롯데지알에스㈜

13	㈜롯데아사히주류

14	㈜충북소주

15	농업회사법인㈜에치유아이

16	엠제이에이와인㈜

17	씨에이치음료㈜

18	㈜백학음료

19	산청음료㈜

20	롯데쇼핑㈜

21	롯데역사㈜

22	㈜코리아세븐

23	㈜바이더웨이

24	에프알엘코리아㈜

25	㈜우리홈쇼핑

26	롯데김해개발㈜

27	롯데수원역쇼핑타운㈜	5.00%

28	롯데지에프알㈜

29	롯데송도쇼핑타운㈜	9.38%

30	한국에스티엘㈜

31	씨에스유통㈜

32	롯데하이마트㈜

33	롯데인천개발㈜

34	롯데인천타운㈜

35	롯데타운동탄㈜	9.00%

36	롯데울산개발㈜

37	롯데컬처웍스㈜

38	롯데피에스넷㈜

39	롯데케미칼㈜

40	㈜케이피켐텍

41	롯데엠시시㈜

42	삼박엘에프티㈜	0.16%

43	데크항공㈜

44	롯데미쓰이화학㈜

45	롯데베르살리스엘라스토머스㈜

46	롯데정밀화학㈜

47	한덕화학㈜

48	한국후지필름㈜

49	롯데알미늄㈜

50	캐논코리아비즈니스솔루션㈜

51	㈜엔젤위드

52	롯데건설㈜

53	내포그린에너지㈜

54	롯데멤버스㈜	4.60%

55	롯데상사㈜

56	롯데로지스틱스㈜	0.00%

57	롯데글로벌로지스㈜

58	롯데코스코쉬핑로지스㈜	51.00%

59	롯데렌탈㈜	4.90%

60	제이지산업㈜	100.00%

61	롯데오토케어㈜	100.00%

62	㈜그린카	94.21%

63	롯데정보통신㈜

64	현대정보기술㈜	59.68%	0.03%

65	㈜대홍기획	0.05%

66	㈜모비?미디어	70.00%

67	㈜엠허브	99.90%

68	롯데미래전략연구소㈜

69	㈜디시네마오브코리아

70	㈜롯데자이언츠

71	㈜씨텍

72	롯데제이티비㈜

73	롯데자산개발㈜

74	마곡지구피에프브이㈜	100.00%

75	은평피에프브이㈜	69.50%

76	롯데쇼핑타운대구㈜	100.00%

77	거제피에프브이㈜	95.00%

78	롯데첨단소재㈜

79	스위트위드㈜

80	㈜에스디제이

81	㈜에스앤에스인터내셔날

82	롯데캐피탈㈜

83	롯데카드㈜	4.59%	0.00%

84	㈜이비카드	100.00%

85	경기스마트카드㈜	100.00%

86	인천스마트카드㈜	100.00%

87	롯데손해보험㈜	0.91%

88	롯데오토리스㈜	100.00%

89	㈜마이비	4.80%	66.12%

90	부산하나로카드㈜	80.00%

91	㈜한페이시스	58.80%

92	롯데액셀러레이터㈜

(5) 회사와 계열회사간 임원 겸직 현황 (기준일 : 2018년 12월 31일)

당사직책	성 명	계열회사명	계열회사 직책	상근여부

사내이사	김경우	롯데오토리스㈜	기타비상무이사	비상근

㈜그린카

사내이사/대표이사	이훈기	롯데오토케어㈜	기타비상무이사	비상근

기타비상무이사	김태완	롯데네슬레코리아㈜	사내이사	비상근

롯데물산㈜	기타비상무이사	비상근

롯데건설㈜	감사	비상근

롯데피에스넷㈜	감사	비상근

※ 제12차 이사회[2018.12.24]시 이훈기 대표이사가 선임되었으며, 표현명 대표이사가 사임하였습니다.(2019.01.18 임원의 변동 공시사항 참조)

타법인출자 현황

(기준일 : 2018년 12월 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

롯데오토리스㈜[비상장]	2011.12.01	사업다각화	61,460	8,000,000	100%	61,460	-	-	-	8,000,000	100%	61,460	608,216	12,212

롯데오토케어㈜[비상장]	2013.03.07	사업효율화	2,062	200,000	100%	2,062	-	-	-	200,000	100%	2,062	13,875	3,983

㈜그린카[비상장]	2013.10.01	사업다각화	7,691	275,682	91.97%	8,950	150,258	9,181	-	425,940	94.21%	18,131	17,325	474

제이지산업㈜[비상장]	2015.12.31	사업다각화	43	2,000	100%	43	-	-	-	2,000	100%	43	973	-30

LOTTE RENTAL(VIETNAM)COMPANY LIMITED[비상장]	2013.04.01	사업다각화	5,578	-	100%	20,064	-	-	-	-	100%	20,064	46,568	4,242

Lotte Rent-A-Car(Thailand)Co.,Ltd.[비상장]	2016.03.15	사업다각화	3,449	1,058,400	49%	3,449	-	-	-	1,058,400	49%	3,449	21,433	-2,831

합 계	-	-	96,028	150,258	9,181	-	-	-	105,209	-	-

※상기 지분율은 총 보유 주식수에 대한 지분율임.※(주)그린카의 우선주 포함 유효지분율이 94.21%(전기 91.97%)이며 보통주 지분율은 93.4%입니다.※최근사업연도 재무현황은 2018년 말 기준 현황임.※LOTTE RENTAL(VIETNAM) COMPANY LIMITED는 해외 자회사로서 발행된 주식이 없어 주식 취득형식이 아닌 현금출자를 하였음.