TSUKISHIMA HOLDINGS CO., LTD.
6332・Prime Market・Machinery
Governance
As a company with a Board of Corporate Auditors, the Board of Directors consists of 8 directors (4 outside directors, 50% outside ratio). Following the transition to a holding company structure in April 2023, the holding company has assumed group strategy and management oversight, promoting enhanced governance through faster decision-making at operating companies. The Board of Directors met 13 times in FY2025, with full attendance by all directors at every meeting.
Risk Management
Based on the
Shareholder Returns
Annual dividend for FY2026 (ending March 2026) is ¥85 per share (interim ¥42 + year-end ¥43, including a ¥2 special dividend commemorating the 120th anniversary of founding), with a payout ratio of 20.6%. The FY2027 (ending March 2027) forecast is ¥88 (payout ratio forecast of 41.0%). During the current period, the company conducted share buybacks of ¥12,797 million, significantly expanding total shareholder returns.
Dividend Policy
The basic policy is to pay dividends twice a year, at the interim and year-end. The annual dividend for FY2026 (ending March 2026) is ¥85 per share (interim ¥42 + year-end ¥43, including a ¥2 special dividend commemorating the 120th anniversary of founding paid at the interim), with total dividends of ¥3,376 million, a payout ratio of 20.6%, and a dividend-to-net-assets ratio of 3.7%. The forecast annual dividend for FY2027 (ending March 2027) is ¥88 per share (interim ¥44 + year-end ¥44), with a forecast payout ratio of 41.0%. The medium-term management plan sets forth
ESG
The company has expressed its endorsement of TCFD and is advancing ESG initiatives through a Sustainability Committee chaired by the President and Representative Director, supported by four subcommittees covering Environment, Human Rights, Engagement, and DX. It has set a target of net-zero greenhouse gas emissions by 2050, and also discloses human capital KPIs such as a 5.9% ratio of female managers and a 100% male childcare leave uptake rate (FY2026 (ending March 2026) results).
Last updated: June 23, 2026