DENSAN CO.,LTD.
3640・Standard Market・Information & Communication
Governance
The company operates as a company with an audit and supervisory committee, comprising 13 directors (including 6 outside directors), and established a voluntary nomination and compensation committee in July 2025. The outside director ratio is approximately 46%, with 5 independent officers designated.
Risk Management
The company has established Risk Management Regulations, designating the director in charge of administrative departments as the officer responsible for risk management and the Corporate Planning Department as the department responsible for risk management. The company identifies and evaluates risks across the group as a whole, including sustainability-related risks, and incorporates response policies into its management plan, leading to risk reduction activities.
Shareholder Returns
For FY2026 (ending March 2025), a dividend of ¥140 per share was implemented (interim ¥17, year-end ¥123, including a commemorative dividend of ¥60), with a payout ratio of 17.6%. The FY2027 (ending March 2027) forecast is ¥100 (interim ¥30, year-end ¥70), with a payout ratio of 32.6%. During the current fiscal year, share buybacks of ¥820 million were carried out.
Dividend Policy
The company pays dividends twice a year, interim and year-end, giving due consideration to stability and continuity. It aims for a payout ratio of 20% or more, and dividends from surplus are determined by resolution of the Board of Directors. The FY2026 (ending March 2025) year-end dividend was ¥123, consisting of an ordinary dividend of ¥63 plus a founding anniversary commemorative dividend of ¥60.
ESG
The company operates an environmental management system under ISO14001 certification (obtained in 2001), and with the goal of achieving carbon neutrality by 2050, switched the electricity used at its head office building to CO2-free electricity from April 2024. On the human capital front, the company has achieved a female manager ratio of 12.1% (against a target of 3.6% or higher), and has been certified as an Excellent Health & Productivity Management Corporation (Large Enterprise Category) for five consecutive years since FY2022.
Last updated: June 25, 2026