ENVALITH
神田通信機株式会社 logo

KANDA TSUSHINKI CO., LTD.

1992Standard MarketConstruction

神田通信機株式会社 logo
KANDA TSUSHINKI CO., LTD.1992

Governance

A company with a Board of Corporate Auditors. The Board of Directors consists of 7 members (including 2 outside directors, registered as independent officers), and the Board of Corporate Auditors consists of 3 members (including 2 outside corporate auditors). An executive officer system has been introduced to separate decision-making from business execution. Neither a nomination committee nor a compensation committee has been established.

Outside Director Ratio

28.6%

Nomination Committee

Not Established

Compensation Committee

Not Established

Risk Management

Overall risk management is overseen by the Administration Division, which has a director in charge. The General Affairs Department formulates and operates the risk management regulations, while branch managers manage risks at each business location. A system has been established for important risks to be reported regularly to the Board of Directors.

Shareholder Returns

Achieved the DOE 3.5% target one year ahead of schedule. Dividend per share for FY2026 (ending March 2026) is ¥82 (payout ratio 50.3%), with ¥85 planned for FY2027 (ending March 2027). Share buybacks remained small in scale at ¥585 thousand for the current period.

Dividend Policy

The policy targets ROE of 8% (raised to ROE 9% under the medium-term management plan) as a benchmark, aiming to achieve a DOE of 3.5% or higher by the end of the final fiscal year of the medium-term management plan (April 2024 to March 2027); this was achieved one year ahead of schedule as of the current period. Dividends are basically paid once annually at fiscal year-end, with ¥82 per share planned for FY2026 (ending March 2026) (total dividends of ¥187 million, payout ratio of 50.3%, dividend on net assets ratio of 3.0%), and ¥85 per share planned for FY2027 (ending March 2027).

Dividend

Paying

Share Buyback

Possible

Shareholder Benefits

None

ESG

Positions human resource development as the top priority issue, promoting "reskilling" and the acquisition of "2 Skills, 2 Licenses" (targeting 50% each by March 2027, currently 16.2% and 11.1%). Continues to obtain Health & Productivity Management Outstanding Organization (Silver) certification, and works on workplace environment improvement through employee satisfaction surveys, stress checks, and stock-based compensation programs. No quantitative disclosure on climate change is provided.

Last updated: June 26, 2026