DANTO HOLDINGS CORPORATION
5337・Standard Market・Glass & Ceramics Products
Governance
Company with a Board of Corporate Auditors. As of the filing date of the Annual Securities Report, there are 7 directors (including 1 outside director, Mr. Masahiro Murashima) and 3 corporate auditors (including 2 outside corporate auditors). Following approval at the Annual General Meeting of Shareholders scheduled to be held on March 26, 2026, the composition is expected to become 5 directors (including 1 outside director) and 3 corporate auditors (including 2 outside corporate auditors). No nomination committee or compensation committee has been established. The Board of Directors meets 10 times per year.
Risk Management
The Internal Control Committee, under the direct oversight of the Representative Director, meets on a regular basis, with the General Affairs Department overseeing compliance and risk management. A system has been established whereby internal audits are conducted regularly across the entire group, and material risks are reported to the Board of Directors. The company also works with its legal counsel and accounting auditor to ensure compliance with laws and regulations. A dedicated sustainability organization has not yet been established at this time.
Shareholder Returns
Annual dividends are ¥0 (no dividend) for both FY2025 (ending December 2025) and FY2026 (ending December 2026). No share buybacks have been implemented. No change to the policy of aiming to resume dividend payments upon earnings recovery.
Dividend Policy
The basic policy is to pay dividends once a year (year-end dividend), with stable dividends as the primary principle, while implementation is determined in consideration of earnings conditions, strengthening of corporate structure, and payout ratio. FY2025 (ending December 2025) will have no dividend (¥0 annually). The forecast for FY2026 (ending December 2026) is also no dividend (¥0 annually). The company aims to resume dividend payments as soon as earnings recover.
ESG
The company has not established a dedicated sustainability organization, but has set forth five policies aligned with the SDGs' 17 goals:
Last updated: March 25, 2026