GLOBAL LINK MANAGEMENT INC.
3486・Prime Market・Real Estate
Governance
The company has a Board of Audit and Supervisory Committee Members structure (transitioned in May 2016). As of the report filing date, the Board of Directors consists of 6 members (2 internal, 4 independent outside directors), with an outside director ratio of 66.6%. A Nomination and Compensation Advisory Committee has been established (chaired by an independent outside director, comprising 4 outside directors plus the President, 5 members in total) to strengthen the independence and objectivity of the Board of Directors. The attendance rate of all directors at Board meetings is 100%.
Risk Management
The Risk Management and Compliance Committee (meeting at least once per quarter, held 5 times in the fiscal year under review) centrally manages material risks and reports to the Board of Directors. Since April 2025, the Internal Audit Office has come under the direct control of the Audit and Supervisory Committee, establishing a dual reporting line. The Sustainability Promotion Department conducts quarterly assessments of climate change and human capital risks, which are deliberated by the Committee and reported to the Board of Directors.
Shareholder Returns
Adopts a progressive dividend policy targeting a payout ratio of 30%. The dividend per share for FY2025 (ending December 2025) is ¥80.50, and for FY2026 (ending December 2026) is planned at ¥100 (an increase of ¥19.50 year on year, with a forecast payout ratio of 31.2%). No mention of share buybacks.
Dividend Policy
The basic policy is to continue stable dividends, determined in consideration of business earnings and cash flow conditions. The company targets a payout ratio of 30% and implements progressive dividends. Dividends of surplus are determined by resolution of the Board of Directors (as stipulated in the Articles of Incorporation). The basic policy is to pay dividends once a year as a year-end dividend. For FY2026 (ending December 2026), the company forecasts a total dividend of ¥100, consisting of ¥0 at the second-quarter end and ¥100 at year-end (no revision from the most recently announced forecast).
ESG
The Company discloses climate change information based on the TCFD recommendations (CDP score of
Last updated: March 25, 2026