Nippon Dry-Chemical CO., LTD.
1909・Standard Market・Machinery
Governance
The Board of Directors consists of 7 members including 2 outside directors (outside director ratio of approximately 28.6%), and the company has adopted the structure of a company with a board of company auditors (Kansayakukai). It has established a Sustainability Committee, an Internal Control Committee, and a Risk Management Committee, each chaired by the Representative Director and President, and holds Management Committee meetings at least once a month to improve the effectiveness of the Board of Directors.
Risk Management
The company has established a Risk Management Committee chaired by the Representative Director and President, which discusses and examines risk matters, including sustainability issues, at regular quarterly meetings in addition to ad hoc meetings held as risks arise. The Internal Audit Office (3 members) conducts internal audits across the entire Group and has established a system for reporting directly to the Audit & Supervisory Board Members and the Board of Directors.
Shareholder Returns
The company's basic policy is to continue stable dividends while pursuing business investment and strengthening its management foundation for sustainable growth, paying dividends twice a year (interim and year-end). For FY2026 (ending March 2026), a dividend of ¥90 per share (including an interim dividend of ¥35) is planned. The payout ratio is 11.9%, with total dividends of ¥603 million. As the company is scheduled to be delisted following a tender offer by TCG2511 Co., Ltd., the dividend forecast for FY2027 (ending March 2027) has not been disclosed.
Dividend Policy
The basic policy is to continue stable shareholder dividends while pursuing business investment and strengthening the management foundation for sustainable growth. Dividends are paid twice a year: an interim dividend (resolved by the Board of Directors, record date September 30 each year) and a year-end dividend (resolved at the general shareholders' meeting). For FY2026 (ending March 2026), a dividend of ¥90 per share (including an interim dividend of ¥35.00) is planned (total dividends of ¥603 million, payout ratio of 11.9%). Note that, as the company's shares are scheduled to be delisted as a result of the tender offer by TCG2511 Co., Ltd. and the subsequent series of procedures, the dividend forecast for FY2027 (ending March 2027) is not stated.
ESG
The company launched a Sustainability Committee in April 2025 and identified four materialities: "development of environmentally friendly products," "safety and security through disaster prevention," "human resource development," and "management foundation for sustainable growth." It is promoting the recycling of aluminum fire extinguishers and extinguishing agents, and has been certified as an Excellent Health Management Corporation 2026 (Large Enterprise Category) for two consecutive years. The company is also focusing on human capital investment, including the establishment of flextime and work-from-home systems.
Last updated: June 30, 2026