KOIKE SANSO KOGYO CO., LTD.
6137・Standard Market・Machinery
Governance
Company with an Audit and Supervisory Committee (transitioned in 2019). The Board of Directors consists of 9 directors (including 5 outside directors, all of whom are independent officers), and regular Board of Directors meetings are held monthly. An executive officer system has been introduced to separate decision-making and oversight from business execution.
Risk Management
The Company has established risk countermeasure regulations for each of its production, sales, and administrative departments, and promptly designates a responsible officer to address any new risks that arise. The Internal Audit Office audits the risk management status of each department and has put in place a system to report regularly to the Board of Directors and the Audit and Supervisory Committee.
Shareholder Returns
Basic policy targets a payout ratio of 30% or more, aiming for stable dividends. The annual dividend for FY2026 (ending March 2026) is ¥50 per share (post stock split), with total dividends of ¥1,055 million and a payout ratio of 30.5%. FY2027 (ending March 2027) is also expected to be ¥50 per share. Share buybacks are conducted on a small scale (repurchase amount for the current period is nearly zero).
Dividend Policy
The basic policy targets a payout ratio of 30% or more while aiming for stable dividends. On a post-split basis (1-for-5 stock split effective April 1, 2025), the annual dividend for FY2026 (ending March 2026) is ¥50 per share (total dividends of ¥1,055 million, payout ratio of 30.5%). The dividend forecast for FY2027 (ending March 2027) is also ¥50 per share (payout ratio forecast at 31.0%). Dividends are paid once annually, as a year-end dividend only.
ESG
E: Promoting the provision of environmentally conscious products and the use of energy conservation and renewable energy. S: Promoting respect for human rights and utilization of diverse human resources (targeting an 80% male childcare leave uptake rate and a 30% or higher ratio of women among new full-time employee hires), and operating ISO9001. G: Maintaining a standing Compliance Committee and practicing management conscious of cost of capital, with a structure in place whereby the Board of Directors oversees sustainability risk management.
Last updated: June 25, 2026