Akatsuki Inc.
3932・Prime Market・Information & Communication
Governance
The Board of Directors consists of 5 members, including 3 outside directors (outside director ratio of 60%), and the company has adopted the audit & supervisory board structure. A voluntary nomination and compensation committee has been established to improve transparency in the appointment/dismissal of directors and their compensation. During the fiscal year under review, the Board of Directors held 13 meetings.
Risk Management
The Legal Department serves as the department responsible for risk management, and centrally manages all risks based on the
Shareholder Returns
For FY2026 (ending March 2026), the annual dividend consists of an interim dividend of ¥55 and a year-end dividend of ¥60 (total ¥115), with total dividends of ¥1,662 million, a payout ratio of 29.3%, and a DOE of 3.8%. For FY2027 (ending March 2027), an interim dividend of ¥60 is planned, but the year-end dividend remains undecided due to the difficulty of forecasting performance. Share buybacks can be implemented by resolution of the Board of Directors under the Articles of Incorporation.
Dividend Policy
The company continues its progressive dividend policy based on the consolidated DOE (equity dividend rate) as a benchmark. For FY2026 (ending March 2026), the interim dividend is ¥55 and the year-end dividend is ¥60 (total ¥115), with total dividends of ¥1,662 million, a payout ratio of 29.3%, and a DOE of 3.8%. For FY2027 (ending March 2027), an interim dividend of ¥60 is planned, but the year-end dividend remains undecided at this time due to the difficulty of forecasting performance.
ESG
While positioning climate change risk as limited, the company is pursuing energy conservation through paperless operations, LED lighting, and timer-based controls. On the human capital front, it has established systems such as book purchase subsidies, external training, and qualification acquisition support, and has adopted a policy of supporting diverse talent regardless of personal attributes; however, quantitative sustainability-related indicators and targets have not yet been set.
Last updated: June 26, 2026