CVS Bay Area Inc.
2687・Standard Market・Services
Governance
Company with an Audit and Supervisory Committee. The Board of Directors consists of 7 directors (including 3 outside directors, all of whom are members of the Audit and Supervisory Committee), with an outside director ratio of approximately 43%. The Board of Directors met 16 times during the fiscal year under review. No nomination committee or compensation committee has been confirmed to be established.
Risk Management
The company has established a "Risk and Compliance Committee" chaired by the President, and has appointed the head of the Business Promotion Division as the officer responsible for promoting risk management. In addition to developing "Risk Management Regulations," the company has built a framework to establish a "Crisis Management Response Headquarters" based on its BCP in the event of an emergency.
Shareholder Returns
Annual dividend forecast is ¥20 per share (¥10 at Q2-end + ¥10 at year-end). This matches the previous fiscal year's actual dividend of ¥20. No changes to earnings forecasts, and no revision to the dividend forecast. No mention of share buybacks is found in this earnings report.
Dividend Policy
Annual dividend is forecast at ¥20 per share (¥10 at Q2-end + ¥10 at year-end). The actual dividend for FY2026 (ending February 2026) was also ¥20 (¥10 at Q2-end + ¥10 at year-end). No revision from the most recently announced dividend forecast.
ESG
The company began earnest sustainability management initiatives in 2024, establishing the corporate purpose "Inspiring people and society through sincere challenge" and identifying four key priority issues (materiality). However, the basic policy is still under development, and specific indicators, targets, and quantitative disclosures related to climate change have not yet been provided. Regarding human capital development, the company has set a policy of fair evaluation regardless of gender, nationality, etc., and the establishment of a training framework covering all positions, but specific plans are still being formulated.
Last updated: May 26, 2026