HANATOUR JAPAN CO.,LTD.
6561・Growth Market・Services
Governance
Company with a Board of Corporate Auditors. The Board of Directors consists of 6 members (including 1 outside director, an outside ratio of approximately 16.7%), and the Board of Corporate Auditors consists of 3 auditors, all of whom are outside auditors. No nomination committee or compensation committee has been established. A Risk Management Committee and an Internal Audit Committee have been established and operate based on the basic policy for building the internal control system.
Risk Management
The Company has established a Risk Management Regulation and holds meetings of the Risk Management Committee, chaired by the President and Representative Director, in principle at least once a year. The Internal Audit Office verifies the appropriateness and effectiveness of the overall risk management system, and the Company works with external experts such as attorneys and certified public accountants to prevent risks in advance and detect them at an early stage. Sustainability-related risks are also analyzed and addressed by the Committee, with a framework in place to allow the Board of Directors to review key issues as necessary.
Shareholder Returns
The fiscal year ending December 2025 year-end dividend of ¥40 per share (total dividends of ¥502,218 thousand) has been paid. For the fiscal year ending December 2026, a year-end dividend of ¥42 (annual ¥42) is forecast, representing a planned increase of ¥2 year-on-year. No mention of share buybacks being conducted.
Dividend Policy
The basic policy is to pay stable and continuous dividends, implemented after comprehensively taking into account business performance, payout ratio, and other factors. The basic approach is to pay a year-end dividend once per year. The result for the fiscal year ending December 2025 was a year-end dividend of ¥40 (annual ¥40), and the forecast for the fiscal year ending December 2026 is a year-end dividend of ¥42 (annual ¥42).
ESG
As part of its climate-change response, the company is promoting paperless operations and digitalization of business processes in the Travel Business and Bus Business, while in the Hotel Business, T-Mark City Hotel Kanazawa has been certified as a
Last updated: March 26, 2026