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Nalnet Communications Inc.

5870Growth MarketServices

株式会社ナルネットコミュニケーションズ logo
Nalnet Communications Inc.5870

Governance

Company with a Board of Corporate Auditors. Composed of 7 directors (including 2 outside directors) and 3 corporate auditors (all outside). The Board of Directors meets at least once a month, and all directors attended all 15 meetings held during the fiscal year (attendance rate: 100%). A voluntary Nomination and Compensation Committee has been established, chaired by an outside director.

Outside Director Ratio

28.6%

Nomination Committee

Established

Compensation Committee

Established

Risk Management

The Risk Management and Compliance Committee, which reports directly to the Board of Directors, meets once per quarter, working to detect and prevent risks at an early stage. Sustainability-related risks are also monitored and managed on an integrated basis with management risks through this committee.

Shareholder Returns

Under the basic policy of targeting a payout ratio of 30%, the company implemented a dividend of ¥29 per share (up ¥14 year on year) for FY2026 (ending March 2026), with total dividends of ¥154 million. A dividend of ¥30 per share is forecast for FY2027 (ending March 2027). No mention of share buybacks.

Dividend Policy

The basic policy targets a payout ratio of 30%, aiming to strike an optimal balance among growth investment for business expansion, enhancement of internal reserves, and shareholder returns. Dividends of surplus are determined by resolution of the Board of Directors. For FY2026 (ending March 2026), the dividend per share is ¥29 (paid as a single year-end dividend), with total dividends of ¥154 million, a payout ratio of 30.8%, and a dividend-to-net-assets ratio of 4.2%. The forecast dividend per share for FY2027 (ending March 2027) is ¥30 (payout ratio of 31.2%).

Dividend

Paying

Share Buyback

None

Shareholder Benefits

None

ESG

On the environmental front, the company is promoting CO2 reduction through the use of recycled parts, EV support, and optimized oil changes. On the social front, it emphasizes contribution to local communities and strengthening human capital, and obtained

Last updated: June 24, 2026