목 차 정 정 신 고 (보고) ...............................................................................................................1 【 대표이사 등의 확인 】 ..................................................................................................16 분 기 보 고 서 ...................................................................................................................17 【 대표이사 등의 확인 】 ..................................................................................................18 I. 회사의 개요....................................................................................................................19 1. 회사의 개요...................................................................................................................19 2. 회사의 연혁...................................................................................................................30 3. 자본금 변동사항............................................................................................................34 4. 주식의 총수 등 ..............................................................................................................35 5. 의결권 현황...................................................................................................................36 6. 배당에 관한 사항 등 ......................................................................................................36 II. 사업의 내용 ..................................................................................................................38 III. 재무에 관한 사항 .........................................................................................................60 1. 요약재무정보 ................................................................................................................60 2. 연결재무제표 ................................................................................................................61 3. 연결재무제표 주석 ........................................................................................................61 4. 재무제표 .......................................................................................................................62 5. 재무제표 주석 ...............................................................................................................66 6. 기타 재무에 관한 사항...................................................................................................89 IV. 감사인의 감사의견 등 ................................................................................................102 V. 이사의 경영진단 및 분석의견......................................................................................104 VI. 이사회 등 회사의 기관에 관한 사항 ...........................................................................105 1. 이사회에 관한 사항 .....................................................................................................105 2. 감사제도에 관한 사항..................................................................................................108 3. 주주의 의결권 행사에 관한 사항..................................................................................109 VII. 주주에 관한 사항......................................................................................................111 VIII. 임원 및 직원 등에 관한 사항....................................................................................117 1. 임원 및 직원의 현황 ....................................................................................................117 2. 임원의 보수 등 ............................................................................................................121 IX. 계열회사 등에 관한 사항............................................................................................123 X. 이해관계자와의 거래내용............................................................................................143 XI. 그 밖에 투자자 보호를 위하여 필요한 사항 ................................................................146 【 전문가의 확인 】 ........................................................................................................158 1. 전문가의 확인 .............................................................................................................158 2. 전문가와의 이해관계...................................................................................................158 정 정 신 고 (보고) 2016년 05월 31일 1. 정정대상 공시서류 : 분기보고서 (2016.03) 2. 정정대상 공시서류의 최초제출일 : 2016.05.16 3. 정정사항 항 목 정정사유 정 정 전 정 정 후 I. 회사의 개요 1. 회사의 개요 사. 계열회사에 관한 사항 기재 오류 (2) 해외 (주1) 정정 전 (주2) 정정 후 정정 IX. 계열회사 등에 관한 사항 1. 계열회사 현황 (2) 해외 (주1) 정정 전 (2) 해외 (2016.03.31 기준) 출자회사명 피출자회사명 지분율 Chocolaterie Guylian N.V Aimee BVBA 99.0% Rakhat JSC Almaty Sweets LLC 100.0% 롯데제과㈜ BIBICA Corporation 44.0% Burger King Japan Holdings Co.,Ltd. Burger King Japan Co., Ltd. 100.0% ㈜롯데리아 Burger King Japan Holdings Co.,Ltd. 100.0% 현대로지스틱스㈜ 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% HYUNDAI LOGISTICS (GERMANY) GMBH 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% BIBICA Corporation East BIBICA One Member Co.,Ltd 100.0% Lotte Shopping Holdings (Hong Kong), Ltd East Fine Enterprise Ltd. 100.0% Lotte Shopping Holdings (Hong Kong), Ltd Fine Port Ltd 100.0% Lotte Shopping Holdings (Hong Kong), Ltd Fine Spring Ltd. 100.0% Lotte Shopping Holdings (Hong Kong), Ltd Full Faith Development Ltd. 100.0% 전자공시시스템 dart.fss.or.kr Page 1 Lotte Shopping Holdings (Hong Kong), Ltd Goldwell Corporation Ltd. 100.0% 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% Kotobuki Holding (HK) Ltd Hai Thanh-Kotobuki Joint Venture Co. 70.0% Lucky Pai (Shanghai) Information Technology Hangzhou Lucky Pai Investment Co.,Ltd. 100.0% Co.,Ltd. Hangzhou Lucky Pai Investment Co.,Ltd. Heilongjiang Fangxin TV Shopping Media Co.,Ltd. 49.0% 롯데쇼핑㈜ Hemisphere Film Investors II, LLC 100.0% Hemisphere Film Investors II, LLC Hemisphere Film Investors LLC 50.0% HYUNDAI LOGISTICS (UK) HOLDINGS LTD. HLC (GERMANY) GmbH 51.0% Lotte Shopping Holdings (Hong Kong), Ltd Hong Fung Ltd. 100.0% ㈜호텔롯데 Hotel & Resort Joetsumyoko Co., Ltd. 100.0% ㈜호텔롯데 HOTEL LOTTE Holdings HK Limited 100.0% 현대정보기술㈜ Hyundai Information Technology Vietnam Corporation 100.0% HYUNDAI LOGISTICS (AMERICA), INC. Hyundai Intermodal, INC 70.0% HYUNDAI LOGISTICS (UK) HOLDINGS LTD. HYUNDAI LOGISTICA BRASIL LTDA 51.0% 현대로지스틱스㈜ HYUNDAI LOGISTICS (AMERICA), INC. 100.0% HYUNDAI LOGISTICS (HK) HOLDINGS HYUNDAI LOGISTICS (CAMBODIA) CO.,LTD. 51.0% LIMITED 현대로지스틱스㈜ HYUNDAI LOGISTICS (GERMANY) GMBH 100.0% 현대로지스틱스㈜ HYUNDAI LOGISTICS (HK) HOLDINGS LIMITED 100.0% HYUNDAI LOGISTICS (HK) HOLDINGS HYUNDAI LOGISTICS (HK) INT'L LIMITED 51.0% LIMITED HYUNDAI LOGISTICS UK LIMITED HYUNDAI LOGISTICS (ITALY) SRL 100.0% 현대로지스틱스㈜ HYUNDAI LOGISTICS (MALAYSIA) SDN. BHD. 100.0% HYUNDAI LOGISTICS (UK) HOLDINGS LTD. HYUNDAI LOGISTICS (NETHERLANDS) B.V. 51.0% HYUNDAI LOGISTICS (HK) HOLDINGS HYUNDAI LOGISTICS (SINGAPORE) PTE. LTD. 51.0% LIMITED 현대로지스틱스㈜ HYUNDAI LOGISTICS (UK) HOLDINGS LTD. 100.0% HYUNDAI LOGISTICS (AMERICA), INC. HYUNDAI LOGISTICS (USA), INC. 70.6% HYUNDAI LOGISTICS (HK) HOLDINGS HYUNDAI LOGISTICS INDIA PRIVATE LIMITED 51.0% LIMITED HYUNDAI LOGISTICS (UK) HOLDINGS LTD. HYUNDAI LOGISTICS UK LIMITED 51.0% 현대로지스틱스㈜ HYUNDAI VINATRANS LOGISTICS CO.,LTD 51.0% Lotte Shopping Holdings (Singapore)Pte., Ltd INTERNATIONAL BUSINESS CENTER COMPANY LIMITED 50.0% ㈜롯데리아 KKD Lotte Holdings 100.0% Lotte Kolson(Private) Limited Kolson Industries(Pvt) Limited 100.0% 롯데케미칼㈜ Kor-Uz Gas Chemical Investment Ltd. 49.0% Lotte Hotel & Retail Vietnam Pte. Ltd. Kotobuki Holding (HK) Ltd 100.0% ㈜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), Ltd LHSC Limited 51.1% ㈜롯데 Lotte (MALAYSIA) SDN BHD 100.0% 전자공시시스템 dart.fss.or.kr Page 2 롯데상사㈜ Lotte Agro Holdings B.V. 100.0% Lotte Agro Holdings B.V. Lotte Agro RUS LLC 99.0% 롯데자산개발㈜ LOTTE ASSET MANAGEMENT (HK) LIMITED 100.0% 롯데칠성음료㈜ LOTTE BEVERAGE AMERICA CORP. 100.0% 롯데칠성음료㈜ 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 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 Sdn. Bhd. Lotte Chemical Titan (M) Sdn. Bhd. 100.0% Lotte Chemical Titan Holding Sdn. Bhd. Lotte Chemical Titan Capital (L) Limited 100.0% 롯데케미칼㈜ Lotte Chemical Titan Holding Sdn. Bhd. 100.0% PT. Lotte Chemical Titan Tbk Lotte Chemical Titan International Limited 100.0% Lotte Chemical Titan Holding Sdn. Bhd. Lotte Chemical Titan International Sdn. Bhd. 100.0% Lotte Chemical Titan Holding Sdn. Bhd. Lotte Chemical Titan Trading Sdn. Bhd. 100.0% 롯데케미칼㈜ Lotte Chemical UK Limited 100.0% 롯데케미칼㈜ LOTTE Chemical USA Corporation 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% Lotte Europe Holdings B.V. Lotte Confectionery RUS 100.0% 롯데정보통신㈜ Lotte Data Communication Company Limited Vietnam 100.0% ㈜우리홈쇼핑 Lotte DatViet Homeshopping Co.,Ltd. 85.6% ㈜롯데홀딩스 Lotte Do Brasil Alimentos Ltda 99.0% LOTTE DUTY FREE SINGAPORE PTE.