ENVALITH
株式会社富士ピー・エス logo

FUJI P.S CORPORATION

1848Standard MarketConstruction

株式会社富士ピー・エス logo
FUJI P.S CORPORATION1848

Governance

Company with a Board of Corporate Auditors. Of the 9 directors, 4 are outside directors (outside ratio approximately 44%), and of the 3 corporate auditors, 2 are outside corporate auditors. The company has established a Management Committee, Compliance Committee, Internal Control Committee, and internal audit department (Audit Office), building a multi-layered governance framework.

Outside Director Ratio

44.4%

Nomination Committee

Not Established

Compensation Committee

Not Established

Risk Management

The company conducts systematic risk management based on risk management regulations established in 2000. Risks are classified by degree of importance, and a system is in place for prompt reporting to top management as well as for investigating causes and formulating and implementing recurrence-prevention measures. Climate change, soaring raw material prices, and long working hours are recognized as materiality-impeding risks.

Shareholder Returns

The Company follows a policy of stable dividends as its basic approach, targeting a payout ratio of 40% under its medium-term management plan "VISION2030." For the current period (FY2026, ending March 2026), the dividend is ¥22 per share (payout ratio of 39.1%, DOE of 3.1%), and the forecast for the next period is ¥25 per share (payout ratio expected to be 43.7%). There were no share buybacks during the current period.

Dividend Policy

The Company follows a policy of stable dividends as its basic approach, paying dividends once annually as a year-end dividend only (no interim dividend). Under the medium-term management plan "VISION2030," the Company targets a payout ratio of 40%, and also uses DOE (dividend on equity ratio) as a supplementary indicator for stable dividends. Actual results for FY2026 (ending March 2026) were ¥22 per share (total dividends of ¥396 million, payout ratio of 39.1%, DOE of 3.1%). The forecast for FY2027 (ending March 2027) is ¥25 per share (payout ratio expected to be 43.7%).

Dividend

Paying

Share Buyback

None

Shareholder Benefits

None

ESG

Guided by the policy of being a "corporate group contributing to world-class SDG achievement," the company has set five materiality issues including realizing a low-carbon society, developing resilient infrastructure, and promoting diversity. Toward SBT certification, it targets a 42% reduction in Scope 1 and 2 emissions and a 25% reduction in Scope 3 emissions by FY2030 (ending March 2031), and manages human capital diversity indicators such as a female engineer ratio of 10% or more, a foreign engineer ratio of 10% or more, and a mid-career hiring ratio of 40% or more.

Last updated: June 22, 2026