SHINTO COMPANY LIMITED
5380・Standard Market・Glass & Ceramics Products
Governance
The company has an Audit and Supervisory Committee structure. The Board of Directors consists of 7 members in total, comprising 4 directors and 3 Audit and Supervisory Committee members (2 of whom are outside directors); the Board met 17 times during the fiscal year under review. No nomination committee or compensation committee has been established. The 2 outside directors (with backgrounds as an attorney and in financial institutions) serve as Audit and Supervisory Committee members, fulfilling the management oversight function.
Risk Management
The company has established an emergency response headquarters system headed by the Representative Director, promoting the identification of all risks and the development of internal regulations. At its plants, it implements compliance with pollution prevention laws and regulations, health and safety management, BCP drills, and compliance training via e-learning. Important risk information is regularly reported to and shared with the Board of Directors and the Audit and Supervisory Committee. A dedicated sustainability organization has not yet been established, and the systematic organization of ESG risks remains a future challenge.
Shareholder Returns
For FY2026 (ending June 2026), the interim dividend at the second quarter-end is ¥0, and the year-end dividend forecast is ¥37.50 (annual total ¥37.50), maintaining the same amount as the previous fiscal year. Despite recording a quarterly net loss of ¥61 million for the cumulative third quarter, there has been no revision to the dividend forecast. The full-year earnings forecast has been withdrawn.
Dividend Policy
The basic policy is to continue implementing stable dividends. For FY2026 (ending June 2026), the company forecasts ¥0 at the second quarter-end and ¥37.50 at year-end, for an annual total of ¥37.50 (the same amount as the previous fiscal year's actual results). Although a cumulative third-quarter net loss of ¥61 million has been recorded, there has been no revision to the dividend forecast. The full-year earnings forecast was withdrawn as of May 8, 2026, and will be announced once it becomes reasonably predictable.
ESG
The sustainability basic policy has not been formally documented, but the company practices environmental consideration through initiatives such as commercializing
Last updated: September 24, 2025