Care Service Co., Ltd.
2425・Standard Market・Services
Governance
As a company with a Board of Corporate Auditors, the company has established a Board of Directors composed of 4 directors (including 2 outside directors), holding regular meetings once a month in addition to extraordinary meetings as needed. It has also established a voluntary Nomination and Compensation Committee composed of a majority of independent outside officers, building a transparent management structure.
Risk Management
The company has established a "Risk and Compliance Committee" chaired by the Representative Director, which oversees company-wide risk management. Material risks are reported to the Board of Directors, and a governance structure is in place under which the Board makes decisions on important matters, including sustainability-related risks, and supervises business execution.
Shareholder Returns
For FY2026 (ending March 2026), a dividend of ¥22.00 per share (payout ratio 72.5%) was implemented. A dividend of ¥22.00 is also forecast for FY2027 (ending March 2027). No share buybacks were conducted during the fiscal year under review. The company continues its policy of balancing stable dividends with internal reserves.
Dividend Policy
Based on a medium- to long-term business plan, the basic policy is to secure internal funds for capital expenditure and reinvestment while implementing stable dividends, with dividends of surplus paid once annually at fiscal year-end (interim dividend: ¥0). For FY2026 (ending March 2026), a dividend of ¥22.00 per share (total dividends of ¥83 million, payout ratio 72.5%) was implemented. A dividend of ¥22.00 per share is forecast for FY2027 (ending March 2027).
ESG
On the human capital front, the company is rolling out extensive initiatives such as promoting women's advancement (obtaining Eruboshi certification and the Kurumin mark) and achieving a male childcare leave uptake rate of 111.1% (FY2026, ending March 2026). On the environmental front, it is working to reduce CO2 emissions through LED conversion, adoption of electronic medical records, and use of recycled building materials, and is also advancing responses to climate change risk through its 'Risk and Compliance Countermeasures Committee.'
Last updated: June 24, 2026