JMC Corporation
5704・Growth Market・Nonferrous Metals
Governance
Company with a Board of Corporate Auditors. The Board of Directors consists of 7 directors (including 2 outside directors, an outside ratio of approximately 28.6%), and all 3 corporate auditors are outside auditors. Neither a Nomination Committee nor a Compensation Committee has been established. The Board of Directors met 13 times per year, with all officers maintaining a high attendance rate.
Risk Management
In accordance with the Risk Management Regulations, the Management Committee comprehensively and exhaustively manages company-wide risks, and the Board of Directors determines countermeasures. In the event of an unforeseen situation, a "Risk Response Committee" is established, headed by the President and Representative Director as the officer in overall charge. Sustainability risks (economic, environmental, social, and human capital) are also deliberated and decided upon by the Management Committee and the Board of Directors.
Shareholder Returns
Annual dividends are ¥0 (no dividend) for both FY2025 (ending December 2025) and FY2026 (ending December 2026). No change to dividend forecast. Treasury shares are held, but no disclosure of additional acquisitions. No shareholder benefit program.
Dividend Policy
The annual dividend for FY2025 (ending December 2025) is ¥0 (interim: ¥0, year-end: ¥0). The forecast for FY2026 (ending December 2026) is also an annual dividend of ¥0 (interim: ¥0, year-end: ¥0). There has been no revision from the most recently announced dividend forecast.
ESG
Under its 'Eco Action 21 Certification,' the company is working to reduce CO2 emissions, achieving its target for sales-based unit emissions (actual result of 582 against a target of 673). In terms of human capital, the company is promoting the appointment of female managers and encouraging the take-up of childcare leave (actual result of 0% against a target of 95% for male take-up rate), and has established a re-employment system for employees up to age 65. The company is also working to reduce waste, including through the reuse of foundry sand.
Last updated: March 24, 2026