ENVALITH
パンチ工業株式会社 logo

PUNCH INDUSTRY CO., LTD.

6165Standard MarketMachinery

パンチ工業株式会社 logo
PUNCH INDUSTRY CO., LTD.6165

Governance

The company operates as a company with an audit and supervisory committee, comprising 7 directors (4 of whom are outside directors), with an independent outside director serving as chairman of the Board of Directors. A Nomination and Compensation Committee (chaired by an independent outside director) has been established, and the executive officer system has been strengthened to separate supervision from execution.

Nomination Committee

Established

Compensation Committee

Established

Risk Management

A Risk Management Committee has been established to provide integrated management of all business risks. The Sustainability Committee reports to the Risk Management Committee on a quarterly basis, and a framework has been put in place to obtain third-party evaluations as well.

Shareholder Returns

For FY2026 (ending March 2026), the annual dividend was ¥19.56 per share (interim ¥9.13, year-end ¥10.43), with a payout ratio of 63.2%. The forecast for FY2027 (ending March 2027) is an annual dividend of ¥20.00 (interim and year-end ¥10.00 each), with a payout ratio of 50.1%. The Articles of Incorporation provide for the flexible implementation of share buybacks.

Dividend Policy

The company has set targets of a consolidated payout ratio of 30% or more and a dividend on equity (DOE) ratio of 3% or more as indicators. FY2026 (ending March 2026) results: interim dividend of ¥9.13 per share, year-end dividend of ¥10.43 per share, annual total of ¥19.56 (total dividends of ¥538 million, payout ratio of 63.2%, dividend-to-net-assets ratio of 2.4%). FY2027 (ending March 2027) forecast: interim dividend of ¥10.00 per share, year-end dividend of ¥10.00 per share, annual total of ¥20.00 (forecast payout ratio of 50.1%). The Articles of Incorporation stipulate that interim dividends may be paid based on a record date of September 30 each year, subject to a resolution of the Board of Directors.

Dividend

Paying

Share Buyback

Possible

Shareholder Benefits

None

ESG

As part of its climate change response, the company has reduced Scope 1 and 2 emissions on a standalone basis by 41.11% compared to 2018 (2025 results), and has set targets of a 30% reduction by 2030 and group-wide carbon neutrality by 2050. In terms of human capital, the company has obtained certification as an

Last updated: June 22, 2026