ENVALITH
株式会社イトーヨーギョー logo

ITO YOGYO CO., LTD.

5287Standard MarketGlass & Ceramics Products

株式会社イトーヨーギョー logo
ITO YOGYO CO., LTD.5287

Governance

The Board of Directors consists of 8 members (3 outside directors, outside director ratio of 37.5%), and the company is a company with a Board of Corporate Auditors. It has introduced an executive officer system, separating supervision from business execution. It has established a Corporate Governance and Compliance Promotion Team, chaired by the Representative Director and President, as well as a Sustainability Committee.

Outside Director Ratio

37.5%

Nomination Committee

Not Established

Compensation Committee

Not Established

Risk Management

The Executive Council, headed by the President and Representative Director, serves as the department responsible for risk management, and a risk management manual has been established. The company recognizes climate change risk as a material issue and is implementing specific measures by business, such as adopting manufacturing methods that emit less CO₂ and complying with the Act on Rational Use and Proper Management of Fluorocarbons.

Shareholder Returns

The basic policy is a single year-end dividend, and for FY2026 (ending March 2026) a dividend of ¥22 per share (up ¥2 year on year) was implemented, with total dividends of ¥70 million and a payout ratio of 20.2%. A dividend of ¥20 is forecast for FY2027 (ending March 2027). There is a track record of treasury stock disposal.

Dividend Policy

The basic policy is to continue stable profit distribution while taking into account internal reserves to strengthen the financial structure and prepare for future business development. The basic policy is a single year-end dividend per year. For FY2026 (ending March 2026), a dividend of ¥22 per share was implemented (total dividends of ¥70 million, payout ratio of 20.2%, net asset dividend rate of 1.7%). For FY2027 (ending March 2027), a dividend of ¥20 per share is forecast (payout ratio of 29.5%). Note that in the previous period (FY2025, ended March 2025), the dividend consisted of an ordinary dividend of ¥17 plus a commemorative dividend of ¥3 for the company's 75th anniversary, totaling ¥20; in the current period, the dividend was increased to ¥22 with no commemorative dividend.

Dividend

Paying

Share Buyback

None

Shareholder Benefits

None

ESG

The company has established a Sustainability Committee to promote the

Last updated: June 26, 2026