PICKLES HOLDINGS CO., LTD.
2935・Prime Market・Foods
Governance
Company with a Board of Corporate Auditors. The Board of Directors consists of 6 directors (including 2 outside directors), and the Board of Corporate Auditors consists of 4 auditors (including 3 outside auditors). A Nomination and Compensation Committee (with independent outside directors comprising a majority) has been established, and the Board of Directors met 13 times per year, maintaining full attendance by all members.
Risk Management
Based on the Risk Management Regulations, the Company identifies, assesses, and considers responses to company-wide risks, and reports to the Board of Directors. It has established a framework for integrated management of business risks, including sustainability-related risks.
Shareholder Returns
The basic policy is to pay dividends twice a year; for FY2027 (ending February 2027), a dividend of ¥29 per share (interim ¥15, year-end ¥14) is planned. This is unchanged from the previous fiscal year's actual dividend of ¥29. The dividend forecast remains unchanged. The company also plans to conduct share buybacks flexibly.
Dividend Policy
The basic policy is to pay dividends twice a year (interim and year-end). The dividend forecast for FY2027 (ending February 2027) is ¥29 per share (¥15 at the second-quarter end, ¥14 at year-end), maintaining the same level as the previous fiscal year's actual results (¥29). There has been no revision to the dividend forecast from the most recent announcement. Share buybacks will also be conducted as appropriate as part of flexible capital policy.
ESG
Established a Sustainability Committee (chaired by a responsible director, with three subcommittees for
Last updated: May 27, 2026