Nihon Suido Consultants Co., Ltd.
261A・Standard Market・Services
Governance
A company with an Audit and Supervisory Committee (8 directors, 3 of whom are outside directors). In January 2024, the company established a voluntary Nomination and Compensation Committee and a Sustainability Committee to strengthen governance. The Board of Directors meets 14 times a year, with generally good attendance rates.
Risk Management
A Risk Management Committee, chaired by the Representative Director and President, meets quarterly to identify and assess risks and discuss countermeasures. A Compliance Council has also been established, working in conjunction with an internal whistleblowing system (with both internal and external contact points) to ensure comprehensive risk management.
Shareholder Returns
The annual dividend forecast for FY2026 (ending December 2026) is ¥74 (¥37 at the end of Q2 plus ¥37 at year-end), unchanged from the actual amount in the previous fiscal year (¥74). There is no revision to the earnings forecast or the dividend forecast. Treasury shares include shares held via a trust following the introduction of a share delivery trust scheme.
Dividend Policy
Dividends are paid twice a year (at the end of Q2 and at fiscal year-end). The dividend forecast for FY2026 (ending December 2026) is ¥37 at the end of Q2 and ¥37 at year-end, totaling ¥74. The actual result for FY2025 (ended December 2025) was ¥32 at interim and ¥42 at year-end, totaling ¥74. There is no revision from the most recently announced dividend forecast.
ESG
Identified "climate change," "weakening of social systems," "decline in regional vitality," and "quantitative and qualitative securing of human resources" as materiality issues. In terms of human capital, targets have been set including a 5.0% target for the ratio of female managers (actual: 4.4%) and a 90.0% target for the male childcare leave uptake rate (actual: 95.2%), among other indicators. The Sustainability Committee functions as an advisory body to the Board of Directors and conducts regular monitoring.
Last updated: March 25, 2026