Maruo Calcium Co., Ltd.
4102・Standard Market・Chemicals
Governance
The Board of Directors is a Company with Audit & Supervisory Board, consisting of 4 members in total: 3 internal directors and 1 outside director. The 1 outside director (Mr. Shinji Kubo) is designated as an independent officer, and the Board of Directors met 20 times during the fiscal year under review. The Audit & Supervisory Board consists of 1 full-time Audit & Supervisory Board member and 2 outside Audit & Supervisory Board members.
Risk Management
The company has established its "Risk Management Regulations," under which the Risk Management Committee, centered on the Board of Directors, deliberates on risk issues and countermeasures across the Group and reports to the Board of Directors on a regular basis. It has also established a Compliance Committee, an internal whistleblowing system, and an Internal Audit Office, and is working to ensure compliance with laws and regulations and the effectiveness of internal controls.
Shareholder Returns
The basic policy is to maintain stable dividends, and for FY2026 (ending March 2026), a dividend of ¥60 per share (ordinary dividend of ¥30 plus a commemorative dividend of ¥30 for the 100th anniversary of founding) will be paid. Payout ratio is 43.6%. For FY2027 (ending March 2027), the dividend is expected to return to the ordinary dividend of ¥30. Share buybacks are also being continued.
Dividend Policy
The basic policy emphasizes strengthening the financial structure and management foundation while providing appropriate profit returns to shareholders, with a focus on maintaining stable dividends on a continuing basis. A lump-sum year-end dividend (resolved at the general shareholders' meeting) is implemented. For FY2026 (ending March 2026), a year-end dividend of ¥60 per share will be paid, consisting of an ordinary dividend of ¥30 plus a 100th anniversary commemorative dividend of ¥30 (total dividends of ¥127 million, payout ratio of 43.6%). For FY2027 (ending March 2027), a dividend of ¥30 per share (ordinary dividend) is planned (payout ratio expected to be 42.6%). Retained earnings are used for R&D, capital expenditures, and other purposes.
ESG
The company promotes waste reduction, energy conservation, and recycling based on its environmental policy, and examines CO2 reduction measures through the
Last updated: June 24, 2026