JRC Co.,Ltd.
6224・Growth Market・Machinery
Governance
Company with an Audit and Supervisory Committee. The Board of Directors consists of 9 directors (3 outside directors, outside director ratio of 33.3%). A voluntary Nomination and Compensation Committee has been established, with outside directors comprising a majority of committee members. The Board of Directors meets 20 times per year.
Risk Management
Based on the
Shareholder Returns
Annual dividend for FY2/2026 was ¥33 per share (interim ¥14 + year-end ¥19). For FY2/2027 (ending February 2027), an annual dividend of ¥34 (interim ¥15 + year-end ¥19) is planned, an increase of ¥1 year-on-year. Disposal of treasury shares (25,152 shares in total) was carried out as restricted stock compensation.
Dividend Policy
The actual annual dividend for FY2/2026 was ¥33 per share (interim ¥14 + year-end ¥19). The dividend forecast for FY2/2027 (ending February 2027) is an annual total of ¥34, comprising an interim dividend of ¥15 and a year-end dividend of ¥19, unchanged from the most recently announced forecast. No specific numerical target for the payout ratio is disclosed in this earnings report.
ESG
The Sustainability Committee (chaired by the Representative Director), established in October 2022, has identified eight materiality issues and reports to the Board of Directors. The medium-term management plan sets human capital enhancement as a key theme, promoting the advancement of women, encouraging male employees to take childcare leave, and developing DX talent, among other initiatives. The establishment of quantitative KPIs and target figures remains an ongoing challenge and continues to be addressed.
Last updated: May 27, 2026