ALPHA Corporation
3434・Standard Market・Metal Products
Governance
Company with an Audit & Supervisory Board (also employing an executive officer system). Composed of 7 directors (2 outside) and 3 Audit & Supervisory Board members (2 outside). An Evaluation Committee (comprising the Representative Director and 2 outside directors) has been established as an advisory body for nominations and compensation, and evaluations of the Board of Directors' effectiveness are also conducted.
Risk Management
Risk management is promoted centering on the Compliance Committee, which meets once per quarter. Risks such as compliance, environmental, disaster, quality, and information security risks are handled by each department in accordance with the Basic Policy on Risk Management, with cross-organizational monitoring consolidated in the Head Office General Planning Department. A framework has been established whereby the Board of Directors designates a person responsible for addressing any new risks that arise.
Shareholder Returns
The basic policy is to continue stable dividends. For FY2026 (ending March 2026), the annual dividend is planned at ¥50 (interim ¥20, year-end ¥30), with a payout ratio of 34.7%. For FY2027 (ending March 2027), an annual dividend of ¥51 is planned. Share buybacks can be conducted flexibly in accordance with the provisions of the Articles of Incorporation.
Dividend Policy
The basic policy is to continue paying stable dividends while securing internal reserves for future business development and strengthening the company's financial condition. Dividends are paid twice a year, as an interim dividend and a year-end dividend. For FY2026 (ending March 2026), the annual dividend is planned at ¥50 (interim ¥20, year-end ¥30), and for FY2027 (ending March 2027), an annual dividend of ¥51 is planned.
ESG
The company has established a Sustainability Committee chaired by the Representative Director, with E, S, and G task teams operating across all three business segments. Long-term targets include a 46% reduction in CO2 emissions by FY2030 versus FY2013 levels and carbon neutrality by 2050. In FY2025, the company achieved a new product sales ratio of 32.3% and obtained Kurumin certification one year ahead of schedule. The number of material cybersecurity incidents and legal/regulatory violations both remained at zero.
Last updated: June 23, 2026