DAIKOKU DENKI CO., LTD.
6430・Prime Market・Machinery
Governance
Company with a Board of Corporate Auditors (6 directors, of which 2 are outside directors). A Nomination Advisory Committee and a Compensation Advisory Committee have been established, both chaired by outside directors. The Board of Directors meets 16 times a year to deliberate on the medium-term management plan, M&A, capital policy, and other matters.
Risk Management
The Company has established the Compliance and Risk Management Committee (CPR Committee), which promotes risk identification and preventive measures through a framework that includes a legal advisor. The Sustainability Committee takes the lead in identifying and evaluating ESG-related risks, with the Board of Directors holding ultimate supervisory authority.
Shareholder Returns
The company's basic policy is stable dividends, with payments made twice a year (interim and year-end). For FY2026 (ending March 2026), the total dividend per share is ¥100 (interim ¥30 + year-end ¥70), with a payout ratio of 25.3%. For FY2027 (ending March 2027), the same total dividend of ¥100 (interim ¥40 + year-end ¥60) is planned.
Dividend Policy
The basic policy is stable dividends, comprehensively taking into account the business environment, earnings conditions, payout ratio, and other factors, with interim and year-end dividends paid twice a year. Dividends of surplus are determined by resolution of the Board of Directors. For FY2026 (ending March 2026), the total dividend amount is ¥1,481 million (total dividend per share of ¥100: interim ¥30 + year-end ¥70), with a payout ratio of 25.3%. For FY2027 (ending March 2027), the total dividend per share is planned to be ¥100 (interim ¥40 + year-end ¥60), with a forecast payout ratio of 47.8%.
ESG
The company supports the TCFD recommendations and calculates/discloses Scope 1–3 CO2 emissions (FY2026 (ending March 2026): Scope 1: 371.52t-CO2; Scope 2 (market-based): 1,325.62t-CO2). It has set a target of reducing Scope 1 and 2 emissions by 30% by FY2030 compared to FY2023, and has obtained a
Last updated: June 22, 2026