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積水化学工業株式会社 logo

SEKISUI CHEMICAL CO.,LTD.

4204Prime MarketChemicals

積水化学工業株式会社 logo
SEKISUI CHEMICAL CO.,LTD.4204

Governance

As a company with a board of corporate auditors, it adopts a three-tier structure consisting of the Board of Directors, an executive officer system, and the Board of Corporate Auditors. In FY2025, there are 5 outside directors among 13 directors (planned to be 5 outside directors among 9 directors after the June 2026 shareholders' meeting), and the company has established a Nomination and Compensation Advisory Committee (chaired by an independent outside officer) and a Diversity Promotion Committee to ensure transparency and fairness in management.

Nomination Committee

Established

Compensation Committee

Established

Risk Management

The Risk Management Group of the ESG Management Promotion Department serves as the dedicated unit, implementing company-wide ERM (covering 99% of consolidated sales) through a PDCA cycle compliant with ISO 31000. The Company-wide Risk Review Subcommittee identifies material risks, and a crisis management framework has also been established, including the establishment of an emergency response headquarters, development of BCPs, and introduction of a safety confirmation system.

Shareholder Returns

Basic policy is a consolidated dividend payout ratio of 40% or more, DOE (dividend on equity) of 3% or more, and a total shareholder return ratio of 50% or more (when D/E ratio is 0.5 or below). Annual dividend for FY2026 (ending March 2026) is set at ¥80 per share (interim ¥40 + year-end ¥40), an increase of ¥1, marking 16 consecutive years of dividend increases. FY2027 (ending March 2027) dividend is planned at ¥81. A share buyback program has been set with an upper limit of 4 million shares and ¥12 billion.

Dividend Policy

Basic policy is a consolidated dividend payout ratio of 40% or more, DOE (dividend on equity ratio) of 3% or more, and a total shareholder return ratio of 50% or more (when the D/E ratio is 0.5 or below). Additional returns will be implemented as appropriate, taking into account the progress of investments under the medium-term plan, cash position, and share price. Treasury shares will be retired within 5% of total shares issued, corresponding to the amount of new acquisitions. The company will continue paying dividends twice a year, based on the end of the second quarter and the fiscal year-end. The annual dividend for FY2026 (ending March 2026) is planned at ¥80 (an increase of ¥1 from the previous fiscal year), and ¥81 is planned for FY2027 (ending March 2027).

Dividend

Paying

Share Buyback

Possible

Shareholder Benefits

None

ESG

Promoting ESG management under the banner of "Innovation for the Earth." In FY2025, GHG emissions (Scope 1+2) were reduced by 45.2% versus FY2019 (achieving the 36% target ahead of schedule), and sales of sustainability-contributing products reached ¥1,015.6 billion, exceeding the ¥1 trillion target. As FY2030 targets, the company has set a 50% reduction in Scope 1+2 emissions (SBT 1.5°C certification obtained), a 75% material recycling rate for waste plastics, and ¥23.0 billion in human capital investment.

Last updated: June 12, 2026