ODK Solutions Company,Ltd.
3839・Standard Market・Information & Communication
Governance
As a company with an Audit and Supervisory Committee, the Board of Directors is composed of 8 members (3 outside directors), and a Nomination and Compensation Committee (with a majority of independent outside directors) has been established. Based on the fundamental stance of 3C management (CSR, CG, Compliance), the company has established complementary bodies such as the Internal Audit Office and the Group Security Committee, promoting fair and transparent management.
Risk Management
Business risks are analyzed and managed through controls established by the Group Security Committee and the Group Audit Committee within the ISO/IEC 27001 certification framework, while monetary risks are addressed through credit management regulations and cash flow management. Climate-related risks are assessed annually and shared across the group.
Shareholder Returns
Continuing a stable dividend policy of ¥5 per share twice a year (interim and year-end), for a total of ¥10 per share. The dividend payout ratio for FY2026 (ending March 2026) rose to 58.7% due to a decline in net income. The same total dividend of ¥10 is forecast for FY2027 (ending March 2027). A minimal amount of treasury stock was repurchased during the current period (acquisition amount less than ¥0 million).
Dividend Policy
The company pays a stable dividend twice a year—an interim dividend (at the end of the second quarter) and a year-end dividend—of ¥5 per share each, totaling ¥10 per share. For FY2026 (ending March 2026), total dividends amounted to ¥81 million, with a dividend payout ratio of 58.7% and a dividend-to-net-assets ratio of 1.3%. The same total dividend of ¥10 per share is forecast for FY2027 (ending March 2027), with an expected payout ratio of 27.3%.
ESG
As part of its climate change response, the company reduced Scope 2 greenhouse gas emissions by 60.2% compared to FY2014 (ending March 2014) levels (FY2026 (ending March 2026): 345.2 t-CO2), and continues energy-saving initiatives with the goal of achieving net-zero emissions by 2050. It has designated ESG and SDGs promotion as a key priority, and has established a system whereby the Board of Directors oversees emissions at least once a year.
Last updated: June 23, 2026