ENVALITH
高砂香料工業株式会社 logo

TAKASAGO INTERNATIONAL CORPORATION

4914Prime MarketChemicals

高砂香料工業株式会社 logo
TAKASAGO INTERNATIONAL CORPORATION4914

Governance

The company has a Board of Corporate Auditors structure. The Board of Directors, comprising 10 directors (including 4 outside directors), meets 14 times per year, and an executive officer system separates management oversight from business execution. A Nomination and Compensation Committee (consisting of 5 members, including 4 outside directors) has been established to deliberate on the nomination and compensation of directors.

Outside Director Ratio

40.0%

Nomination Committee

Established

Compensation Committee

Established

Risk Management

The company has established a comprehensive risk management framework through a Risk Management Committee (comprising 13 directors and executive officers) chaired by the President. Climate change risk is assessed through scenario analysis (RCP1.9–8.5) based on TCFD recommendations, with physical risk recognized as a material risk. The company addresses this through BCP formulation and factory infrastructure enhancement, while the Sustainability Promotion Committee (held quarterly) monitors progress and reports to the Board of Directors and Management Committee.

Shareholder Returns

For FY2026 (ending March 2026), the annual dividend was effectively ¥260 per share (before considering the stock split), with a payout ratio of 53.2%. The FY2027 (ending March 2027) forecast, on a post-split basis, is an annual dividend of ¥52 (interim ¥26, year-end ¥26), with a payout ratio of 53.9%. A small-scale share buyback was conducted.

Dividend Policy

Dividends are paid twice a year (interim and year-end). For FY2026 (ending March 2026), a 1-for-5 stock split was implemented effective October 1, 2025. The pre-split second-quarter-end dividend was ¥120 and the post-split year-end dividend was ¥28, for a total dividend amount of ¥5,069 million, a payout ratio of 53.2%, and a dividend on equity (DOE) ratio of 3.4%. If the stock split is not taken into account, the annual dividend would be ¥260. The FY2027 (ending March 2027) forecast, on a post-split basis, is an annual dividend of ¥52 (interim ¥26, year-end ¥26), with a projected payout ratio of 53.9%.

Dividend

Paying

Share Buyback

Possible

Shareholder Benefits

None

ESG

Sustainability 2030 was formulated under Vision 2040 "Kind to People, Kind to the Environment." The company has obtained SBT certification for GHG reduction, targeting a 46.2% reduction in Scope 1+2 emissions and a 27.5% reduction in Scope 3 emissions by FY2030 (versus FY2019 levels), with a goal of net zero by FY2050. In terms of human capital, the ratio of female managers reached 18.6% (targeting 20% by the end of March 2028), and the male childcare leave utilization rate reached 92%. The company promotes responsible procurement and human rights due diligence globally, and materiality management referencing GRI, DJSI, and SASB is decided upon by the Board of Directors.

Last updated: June 23, 2026