Medix Inc.
331A・Standard Market・Services
Medix Inc.
331A・Standard Market・Services
Governance
The company operates as a Company with an Audit and Supervisory Committee, with a Board of Directors consisting of 6 members (including 3 outside directors). The Board of Directors met 29 times during the year, achieving a 100% attendance rate for all members. A voluntary Nomination and Compensation Committee (chaired by an outside director) has been established to ensure independence and objectivity.
Risk Management
The Risk and Compliance Committee meets quarterly based on the
Shareholder Returns
Dividend per share for FY2026 (ending March 2026) is ¥18 (total dividends of ¥138 million, payout ratio 32.1%). The forecast for FY2027 (ending March 2027) is ¥19 (payout ratio 34.0%). The company repurchased 500,000 treasury shares during the period (¥257 million).
Dividend Policy
The basic policy is to continue stable and sustainable dividends while securing internal reserves to support future stable corporate growth and respond to changes in the business environment. For FY2026 (ending March 2026), the dividend is ¥18 per share (total dividends of ¥138 million, payout ratio 32.1%). The forecast for FY2027 (ending March 2027) is ¥19 per share (interim ¥8, year-end ¥11, payout ratio 34.0%).
ESG
The company positions sustainability issues as important management priorities and manages sustainability-related risks through its Risk and Compliance Committee. It recognizes human capital as a source of value creation and treats securing and developing talent as a key priority, though specific human capital metrics have not yet been established and are planned to be formulated going forward.
Last updated: June 25, 2026