Denka Company Limited
4061・Prime Market・Chemicals
Governance
The company has adopted the Company with an Audit and Supervisory Committee structure, with a Board of Directors comprised of 9 directors (of whom 4 are outside directors). It has established a Nomination and Compensation Advisory Committee as an advisory body to the Board of Directors, in which outside directors hold a majority, thereby ensuring a management decision-making framework with transparency and objectivity.
Risk Management
The Risk Management Committee, chaired by the President, identifies and evaluates 56 risk items and selects the 10 major key risks. The company has established a framework that integrally manages climate change (TCFD response), respect for human rights, and Enterprise Risk Management (ERM), with regular reporting to the Board of Directors.
Shareholder Returns
Under the management plan "Mission2030," the company targets a total shareholder return ratio of 50% on a cumulative basis over 8 years, aiming to maintain or increase the dividend per share. For FY2025 (ending March 2026), an annual dividend of ¥100 (interim ¥50, year-end ¥50) was implemented, with a payout ratio of 54.9%. For FY2026 (ending March 2027), an annual dividend of ¥100 is also forecast.
Dividend Policy
Under the management plan "Mission2030" (FY2023–FY2030), the company targets a total shareholder return ratio of 50% (dividends + share buybacks ÷ consolidated net income attributable to owners of the parent) on a cumulative basis over the 8-year period, and aims to maintain or increase the dividend per share while also taking future cash flows into account. FY2025 (ending March 2026) results: interim dividend of ¥50, year-end dividend of ¥50 (annual total ¥100), total dividends of ¥8,626 million, payout ratio of 54.9%, dividend on equity ratio of 2.8%. FY2026 (ending March 2027) forecast: annual dividend of ¥100 (interim ¥50, year-end ¥50), forecast payout ratio of 53.9%.
ESG
Based on the
Last updated: June 17, 2026