DAIDOH LIMITED
3205・Standard Market・Textiles & Apparels
Governance
The Board of Directors consists of 7 members (3 outside directors, outside ratio approximately 43%), and the company has adopted the audit & supervisory board system. It has established a Nomination and Compensation Advisory Committee, a Compliance Committee, and a Risk Management Committee. The Board of Directors held a total of 34 meetings during the fiscal year under review.
Risk Management
The Company has established a Risk Management Committee (comprising 13 members, including directors, corporate auditors, and executive officers) to oversee company-wide risk management. During the fiscal year under review, the committee met twice and conducted risk self-assessments for each business division. A separate Personal Information Management Committee has also been established, and a risk management framework has been put in place covering the entire group, including overseas subsidiaries.
Shareholder Returns
Dividend policy revised to DOE of 4% and payout ratio of 30% or more. The year-end dividend for FY2026 (ending March 2026) is ¥50 per share (total dividends of ¥1,423 million, funded from capital surplus), with a payout ratio of 72.1%. For FY2027 (ending March 2027), a dividend of ¥50 per share (year-end ¥50) is also planned. Share buybacks are limited.
Dividend Policy
Under the Second Medium-Term Management Plan "Evolution and Leap," dividends are determined based on a DOE (dividend on equity) of 4% and a payout ratio of 30% or more as benchmarks, taking into comprehensive account the business environment and the need to build up internal reserves. The year-end dividend for FY2026 (ending March 2026) is ¥50 per share (funded from capital surplus, total dividends of ¥1,423 million). For FY2027 (ending March 2027), a dividend of ¥50 per share (year-end ¥50) is also planned. In principle, dividends are paid once a year at year-end, though interim dividends are also permitted under the articles of incorporation.
ESG
The company advances its basic sustainability policy centered on the
Last updated: June 29, 2026