CROSS CAT CO.,LTD.
2307・Prime Market・Information & Communication
Governance
As a company with an Audit and Supervisory Committee, the Board of Directors comprises 9 directors (including 3 outside directors, all of whom serve on the Audit and Supervisory Committee). The company has adopted an executive officer system to separate business execution from oversight, and holds regular Board of Directors meetings once a month, with all directors maintaining a 100% attendance rate.
Risk Management
The company has established a crisis management policy, BCP manual, and ISMS manual, with the Compliance Committee conducting monthly risk assessments and reviewing the crisis management policy. The Sustainability Committee identifies and evaluates climate change risks and has built a framework to report to the Board of Directors at least once a year.
Shareholder Returns
Dividend per share for FY2026 (ending March 2026) was ¥37 (total dividends of ¥517 million, payout ratio of 34.3%). ¥39 per share is planned for FY2027 (ending March 2027). The company aims to continue stable dividends targeting a consolidated payout ratio of 35% or higher. Share buybacks were also conducted (¥138 million during the fiscal year).
Dividend Policy
While securing internal reserves for future business development and strengthening the management structure, the company aims to continue stable dividends targeting a consolidated payout ratio of 35% or higher. Dividends are paid once a year (year-end), determined by resolution of the Board of Directors. The actual dividend per share for FY2026 (ending March 2026) was ¥37 (an increase from ¥33 in the previous fiscal year), and the forecast for FY2027 (ending March 2027) is ¥39 per share.
ESG
The company has identified materiality items in three categories—"With People," "With Society," and "With the Global Environment"—and has set and manages non-financial KPIs such as a female manager ratio of 17.5% (exceeding the 15% target), a male childcare leave uptake rate of 90.0%, and an annual paid leave uptake rate of 69.7%. A Sustainability Committee (meeting twice a year) deliberates on environmental and social issues, including climate change risk, under a framework in which the Board of Directors provides oversight.
Last updated: June 25, 2026