TMH Inc.
280A・Growth Market・Wholesale Trade
TMH Inc.
280A・Growth Market・Wholesale Trade
Governance
A company with a Board of Corporate Auditors (four directors, of which one is outside, outside ratio 25%). A voluntary Compensation Committee has been established, including the outside director and outside corporate auditor who serve as independent officers among its members. No Nomination Committee has been established. The accounting auditor is Deloitte Touche Tohmatsu LLC.
Risk Management
The Risk Compliance Committee, chaired by the Representative Director as Chief Ethics Officer, meets monthly to identify high-priority risks and formulate countermeasures, reporting to the Board of Directors. The company has entered into advisory agreements with external experts such as lawyers and labor and social security attorneys, striving for early detection and prevention of legal risks.
Shareholder Returns
No dividend is planned for either the interim or full year of FY2026 (ending November 2026) (annual dividend of ¥0). Meanwhile, the company acquired 37,800 treasury shares in January 2026 (acquisition amount of approximately ¥50 million), and the share buyback has already been carried out.
Dividend Policy
The annual dividend for both FY2025 (ending November 2025) and FY2026 (ending November 2026) is ¥0. The basic policy is to secure internal reserves for future business expansion and strengthening of the management structure while continuing stable dividends; however, dividends are being withheld for the time being in order to allocate funds to business expansion investment. When dividends are implemented, the basic approach is to pay twice a year: an interim dividend (record date: May 31 each year) and a year-end dividend (record date: November 30 each year).
ESG
The company positions resource conservation and waste reduction through the extension of service life and reuse of semiconductor manufacturing equipment as the core of its sustainability strategy. On the human capital front, it champions an
Last updated: February 27, 2026