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田岡化学工業株式会社 logo

TAOKA CHEMICAL COMPANY, LIMITED

4113Standard MarketChemicals

田岡化学工業株式会社 logo
TAOKA CHEMICAL COMPANY, LIMITED4113

Governance

The company operates under an Audit and Supervisory Committee structure. The Board of Directors consists of 11 directors (including 4 outside directors, representing an outside ratio of approximately 36.4%), and has established a Director Nomination Advisory Committee and a Director Compensation Advisory Committee. As a measure to address conflicts of interest with the parent company (Sumitomo Chemical), an Outside Officers Deliberation Committee has also been established.

Outside Director Ratio

36.4%

Nomination Committee

Established

Compensation Committee

Established

Risk Management

The company has established a Risk and Crisis Management Committee to deliberate on company-wide risks such as large-scale disasters and pandemics. Risk response for each department is handled by the responsible division, while the General Affairs and Human Resources Office is responsible for cross-organizational monitoring.

Shareholder Returns

Annual dividend for FY2025 (ending March 2026) is ¥36 per share (interim ¥18 + year-end ¥18), with a consolidated payout ratio of 33.6%. The forecast for FY2026 is an annual dividend of ¥6 (interim ¥3 + year-end ¥3), representing a significant dividend cut. No mention of share buybacks.

Dividend Policy

The basic policy is stable dividends, maintaining a payout ratio of around 30% while securing internal reserves necessary to strengthen the financial structure. Dividends are paid twice a year, interim and year-end. The actual result for FY2025 was an annual dividend of ¥36 (payout ratio 33.6%). The forecast for FY2026 is an annual dividend of ¥6 (payout ratio 34.4%).

Dividend

Paying

Share Buyback

None

Shareholder Benefits

None

ESG

As part of its climate change response, the company has established an SBT Promotion Committee and set a target of reducing GHG emissions (Scope 1+2) by 15% in FY2030 compared to FY2017 levels. In terms of human capital, the company is also advancing diversity initiatives and health management, including raising annual education investment to ¥150,000 per person by FY2027 and targeting a male childcare leave uptake rate of 90% or higher.

Last updated: June 22, 2026