ENVALITH
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SATO CORPORATION

6287Prime MarketMachinery

株式会社サトー logo
SATO CORPORATION6287

Governance

A company with a Board of Corporate Auditors (combined with an executive officer system). Of the 7 directors, 4 outside directors form a majority, and an independent outside director serves as chairman of the Board of Directors. A Nomination and Compensation Advisory Committee (chaired by an independent outside director) has been established to ensure the independence and transparency of governance.

Nomination Committee

Established

Compensation Committee

Established

Risk Management

The Executive Officers' Meeting has established a Project Review Committee (convened 7 times in FY2025) and a Risk Management Committee (convened 12 times in FY2025) directly under it, managing business promotion risks and general risks through a two-tier structure. The Sustainability Promotion Committee identifies and quantitatively assesses climate change risks, with a framework in place to report the results to the Executive Officers' Meeting and the Board of Directors.

Shareholder Returns

Continuation of a progressive dividend policy. Annual dividend for FY2026 (ending March 2026) is ¥76 per share (interim ¥38 + year-end ¥38), total dividends of ¥2,477 million, dividend payout ratio of 48.5%. For FY2027 (ending March 2027), the dividend is planned to increase to ¥80 per share (interim ¥40 + year-end ¥40).

Dividend Policy

The policy is a progressive dividend, in principle not reducing dividends but maintaining or increasing them. Actual results for FY2026 (ending March 2026) were ¥76 per share annually (payout ratio 48.5%), and the forecast for FY2027 (ending March 2027) is ¥80 per share annually (payout ratio forecast of 35.1%).

Dividend

Paying

Share Buyback

Possible

Shareholder Benefits

None

ESG

The company endorses the TCFD recommendations and has conducted scenario analyses under both the 1.5°C and 4.0°C scenarios. For Scope 1 & 2, it targets a 50% reduction by FY2030 compared to FY2019 levels, and carbon neutrality by FY2050. On the human capital front, the company promotes all-employee participatory management leveraging the

Last updated: June 19, 2026