ASAHIPEN CORPORATION
4623・Standard Market・Chemicals
Governance
Adopts a company with a Board of Corporate Auditors (traditional model). The Board consists of 7 directors (1 outside director, outside ratio approximately 14.3%) and 4 corporate auditors (2 outside corporate auditors). The Board of Directors meets 9 times per year. The company plans to transition to an 8-director structure at the general shareholders' meeting in June 2026.
Risk Management
The company has established a Risk Management Committee composed of the Representative Director & President, executive directors, and the full-time corporate auditor, which analyzes, evaluates, and responds to risks across the group, including sustainability-related risks. A Compliance Committee comprising the same members has also been set up, and a system is in place to report and deliberate on material risks at the Board of Directors.
Shareholder Returns
The basic policy is to pay dividends twice a year (interim and year-end); the annual dividend for the current period is ¥60 per share (payout ratio of 31.4%). In February 2026, the company acquired 200,500 shares of treasury stock. An annual dividend of ¥60 is planned for the next period as well. No numerical target for the payout ratio has been disclosed.
Dividend Policy
Dividends are determined based on a comprehensive consideration of business performance trends and the payout ratio, while also taking into account the strengthening of the management foundation with a view to future business development and the maintenance of stable dividends. Dividends are paid twice a year, as an interim dividend and a year-end dividend. For FY2026 (ending March 2026), the dividend is ¥30 per share interim and ¥30 per share year-end, totaling ¥60 (payout ratio of 31.4%, total dividends of ¥228 million). For FY2027 (ending March 2027), the same annual amount of ¥60 (¥30 interim, ¥30 year-end) is planned.
ESG
On the environmental front, the company is working on resource conservation and recycling through initiatives such as LED lighting conversion and solar panel installation, and is developing safety- and environmentally-conscious products. In terms of human capital, under the theme of
Last updated: June 26, 2026