Vega corporation Co.,Ltd.
3542・Growth Market・Retail Trade
Governance
Company with an Audit and Supervisory Committee (transitioned in July 2015). All three outside directors concurrently serve as Audit and Supervisory Committee members and are registered as independent officers. The Board of Directors met 17 times during the fiscal year under review, with a high attendance rate among all members. No nomination committee or compensation committee has been established.
Risk Management
The company has established a Risk Management Committee (composed of directors, the full-time Audit and Supervisory Committee member, and personnel at department head level or above) that examines and discusses risks on a semiannual basis. The Internal Audit Office identifies and quantitatively assesses risks and reports them to the Committee, with a system in place to report material risks to the Board of Directors.
Shareholder Returns
Continuation of dividend policy based on DOE 2.0% standard. Year-end dividend for FY2026 (ending March 2026) increased to ¥17 per share (total dividends of ¥182 million, payout ratio of 20.2%). ¥18 per share forecast for FY2027 (ending March 2026). Almost no share buybacks in the current period (¥8 thousand).
Dividend Policy
The basic policy is to pay dividends based on a DOE standard of 2.0%, determined by comprehensively considering the expansion of corporate value, the management environment, business performance, and other factors. In principle, dividends are paid once a year at fiscal year-end, though interim dividends (record date: September 30 each year) are also permitted under the articles of incorporation. FY2026 (ending March 2026) year-end dividend: ¥17 per share (total dividends of ¥182 million, payout ratio of 20.2%, net asset dividend ratio of 2.7%). FY2027 forecast dividend: ¥18 per share (forecast payout ratio of 21.0%).
ESG
Sustainability policy "
Last updated: June 24, 2026