ENVALITH
アイカ工業株式会社 logo

AICA KOGYO CO.,LTD.

4206Prime MarketChemicals

アイカ工業株式会社 logo
AICA KOGYO CO.,LTD.4206

Governance

Company with an Audit and Supervisory Committee (transitioned in June 2020). Of the 9 directors, 4 are outside directors (2 of whom serve on the Audit and Supervisory Committee), and a Governance Committee chaired by an outside director has been established to deliberate on nominations and compensation. The Board of Directors met 16 times during the 126th fiscal year, with a 100% attendance rate for all members.

Nomination Committee

Established

Compensation Committee

Established

Risk Management

The company has established a Risk Assessment Committee attended by the Representative Director, President and Executive Officer, and the department in charge of risk management, and conducts a company-wide risk survey once a year. Material risks are disclosed in the Annual Securities Report following deliberation by the Board of Directors. Crisis management regulations and BCP drills (at 43 locations in Japan and overseas) have also been established.

Shareholder Returns

Progressive dividends as the basic policy, with payments made twice a year. The annual dividend for FY2026 (ending March 2026) is ¥138 per share (interim ¥66 + year-end ¥72), with a payout ratio of 46.5%. For FY2027 (ending March 2026), ¥140 per share (interim ¥68 + year-end ¥72) is forecast. During the current period, share buybacks of ¥6,000 million were conducted.

Dividend Policy

Under the medium-term management plan "Value Creation 3000 & 300," the basic policy is to place emphasis on the continuity of stable dividends and to continue progressive dividends without any dividend cuts. The dividend amount is determined by comprehensively considering consolidated business performance, the payout ratio, and retained earnings. Dividends are paid twice a year: an interim dividend (resolved by the Board of Directors) and a year-end dividend (resolved by the General Meeting of Shareholders). The annual dividend for FY2026 (ending March 2026) is ¥138 per share (interim ¥66 + year-end ¥72), with a payout ratio of 46.5% and a dividend-to-net-assets ratio of 4.8%. The forecast for FY2027 (ending March 2026) is ¥140 per share (interim ¥68 + year-end ¥72), with a projected payout ratio of 47.6%. Retained earnings are preferentially allocated to capital expenditure in existing core businesses and M&A, among other uses.

Dividend

Paying

Share Buyback

Possible

Shareholder Benefits

None

ESG

In response to climate change, the company has declared carbon neutrality for Scope 1+2 emissions by FY2050, and set a target to reduce emissions by 42% by FY2030 compared to FY2022 levels (revised upward in May 2025). In terms of human capital, under the medium-term management plan, the company plans to invest a cumulative total of over ¥4.0 billion over four years, with a male childcare leave uptake rate of 83.3% (FY2025) and an engagement score target of 4.0 (FY2026 target), while also continuing to obtain Certified Health & Productivity Management Outstanding Organization recognition.

Last updated: June 19, 2026