Br. Holdings Corporation
1726・Prime Market・Construction
Governance
Adopts the audit and supervisory committee structure. All 5 directors (excluding audit and supervisory committee members) are internal directors, while 3 of the 4 audit and supervisory committee members are outside directors (independent officers). The Board of Directors meets 16 times per year, with all members attending every meeting. No advisory committee for nominations or compensation has been established; instead, nomination and compensation officers are appointed within the Board of Directors.
Risk Management
The company has established a Risk Management Committee chaired by the President and put in place Risk Management Regulations. When issues arise, the company promptly conducts evaluations, formulates improvement measures, and discloses them to stakeholders; in the event of an emergency, a task force headed by the President is established. Climate change risk is identified and assessed by the Sustainability Promotion Committee, which analyzes transition risks and physical risks based on 2°C and 4°C scenarios.
Shareholder Returns
For FY2026 (ending March 2026), an annual dividend of ¥8 per share (interim ¥8, year-end ¥0) will be paid. Due to the planned delisting associated with becoming a wholly owned subsidiary of Yokogawa Bridge Holdings Corporation, the dividend forecast for FY2027 (ending March 2027) has not been disclosed. Share buybacks and cancellations were also carried out.
Dividend Policy
The annual dividend for FY2026 (ending March 2026) is ¥8 per share (interim ¥8, year-end ¥0). For FY2025 (ended March 2025), a dividend of ¥15 per share (interim ¥7.5, year-end ¥7.5; total dividends of ¥673 million, payout ratio of 53.0%, dividend on equity ratio of 4.6%) was paid. As stated in the notice regarding the share consolidation and abolition of the provisions on the number of shares per unit announced on April 8, 2026, the Company is scheduled, following prescribed procedures, to become a wholly owned subsidiary of Yokogawa Bridge Holdings Corporation and to be delisted; therefore, no dividend forecast for FY2027 (ending March 2027) has been provided.
ESG
The company has established a Sustainability Promotion Committee chaired by the President and Representative Director, with a governance structure overseen by the Board of Directors. Using FY2021 as the base year, the company has set targets to reduce Scope 1 and 2 CO2 emissions by 31% by FY2030 and achieve net zero by FY2050. In terms of human resource development, the company is promoting multifaceted ESG initiatives, including the launch of the
Last updated: June 23, 2025