ENVALITH
不二サッシ株式会社 logo

FUJISASH CO.,LTD.

5940Standard MarketMetal Products

不二サッシ株式会社 logo
FUJISASH CO.,LTD.5940

Governance

As a company with a Board of Corporate Auditors, the company consists of 8 directors (including 3 outside directors, an outside ratio of 37.5%) and has adopted an executive officer system. An Officer Personnel and Compensation Council (composed of representative directors and outside directors) has been established as an advisory body to the Board of Directors, ensuring transparency in nominations and compensation.

Outside Director Ratio

37.5%

Nomination Committee

Established

Compensation Committee

Established

Risk Management

The Emergency Response Task Force, Compliance Control Office, Audit Department, Environmental Safety Department, Quality Assurance Department, and Sustainability Promotion Office each oversee their respective risk areas, and a framework has been established whereby the Sustainability Committee reports on sustainability-related risks to the Board of Directors on a quarterly basis.

Shareholder Returns

Annual dividend for FY2026 (ending March 2026) is ¥30 per share (an increase of ¥5 year-on-year), with total dividends of ¥378 million and a payout ratio of 18.6%. For FY2027 (ending March 2027), the company also forecasts ¥30 per share. During the fiscal year under review, the company also conducted share buybacks (¥56 million).

Dividend Policy

The annual dividend for FY2026 (ending March 2026) is ¥30 per share (¥30 at the second-quarter end, ¥0 at year-end). The company decided to increase the year-end dividend from the initially planned ¥27 to ¥30 (announced May 14, 2026). Total dividends amount to ¥378 million, with a payout ratio of 18.6% and a dividend-to-net-assets ratio (DOE) of 1.5%. For FY2027 (ending March 2027), the company forecasts an annual dividend of ¥30 per share (¥30 at the second-quarter end), with an expected payout ratio of 23.6%.

Dividend

Paying

Share Buyback

Possible

Shareholder Benefits

None

ESG

The company has set SBTi-certified GHG reduction targets (a 42% reduction in Scope 1+2 emissions by FY2030 versus FY2021, and net zero by FY2050), and FY2025 results showed a 29% reduction, ahead of the target. In addition to rolling out

Last updated: June 24, 2026