MIC CO.,LTD.
300A・Standard Market・Services
MIC CO.,LTD.
300A・Standard Market・Services
Governance
Company with a Board of Corporate Auditors. Composed of 5 directors (2 outside) and 4 corporate auditors (2 outside). A Nomination and Compensation Committee and a Risk and Compliance Committee have been established as advisory bodies to the Board of Directors, and an executive officer system has also been introduced.
Risk Management
A Risk and Compliance Committee, chaired by the President and Representative Director, meets once each quarter to deliberate on and report on compliance adherence, risk management, and the status of internal controls. An Internal Audit Office (2 members) reporting directly to the President conducts independent audits, and a framework is in place for regular coordination with the Audit & Supervisory Board Members and the audit firm.
Shareholder Returns
For FY2026 (ending March 2026), a year-end dividend of ¥70.00 per share is planned (payout ratio 40.4%). For FY2027 (ending March 2027), ¥77.00 per share is forecast (payout ratio 40.5%). No mention of share buybacks.
Dividend Policy
The basic policy is to provide continuous and stable profit returns in line with improved business performance. In principle, a year-end dividend is paid once a year, though the Articles of Incorporation also permit an interim dividend. Dividends of surplus are determined by resolution of the Board of Directors. The dividend per share for FY2026 (ending March 2026) is ¥70.00 (payout ratio 40.4%, DOE 5.7%), and the forecast for FY2027 (ending March 2027) is ¥77.00 (payout ratio 40.5%).
ESG
The company positions human capital as its top-priority issue and aims to become
Board Members
Last updated: July 19, 2026