YAMAX Corp.
5285・Standard Market・Glass & Ceramics Products
Governance
Company with a Board of Corporate Auditors. Composed of 8 directors (1 outside director, outside ratio 12.5%) and 3 corporate auditors (all outside). Adopts an executive officer system, separating decision-making from business execution. The Board of Directors meets 14 times per year.
Risk Management
The Accounting Section within the Administration Division is responsible for risk control, with a designated department assigned to each risk category. Response measures are periodically reviewed and reported to the Board of Directors. The Internal Audit Office conducts planned, comprehensive internal audits covering all departments. On compliance matters, the Company works in coordination with its retained law firm.
Shareholder Returns
Stable dividend policy with a DOE floor of 1% and a target consolidated payout ratio of 30%. For FY2026 (ending March 2026), a dividend of ¥66 per share (payout ratio 30.9%) was implemented. The forecast for FY2027 (ending March 2027) is ¥60 per share (payout ratio 30.5%). Treasury stock acquisitions include acquisitions through an employee stock benefit trust.
Dividend Policy
With a floor set for DOE (Dividend on Equity, consolidated) of 1%, the company aims to pay stable and continuous dividends targeting a consolidated payout ratio of 30%. The basic policy is to pay dividends twice a year, an interim dividend and a year-end dividend. For FY2026 (ending March 2026), a dividend of ¥66 per share (payout ratio 30.9%) was implemented. For FY2027 (ending March 2027), a dividend of ¥60 per share (payout ratio 30.5%) is planned.
ESG
The company has joined the
Last updated: June 24, 2026