KANAME KOGYO CO.,LTD.
6566・Standard Market・Services
Governance
A company with a Board of Corporate Auditors. The Board of Directors consists of 10 directors (including 2 outside directors), and all 3 corporate auditors are outside corporate auditors. A voluntary Nomination and Compensation Committee has been established, meeting three times a year. The Board of Directors held 15 meetings during the fiscal year, with nearly full attendance by all members.
Risk Management
Based on the Risk Management Regulations, the Company has established a Risk Management Committee chaired by the Representative Director and President. It has built a decision-making framework centered on the Board of Directors and the General Management Executive Committee, along with a three-tier check system comprising internal audit, audit by Audit & Supervisory Board Members, and audit by the accounting auditor. As part of its BCP (Business Continuity Plan), the Company has implemented measures anticipating a major earthquake directly beneath the Tokyo metropolitan area, flooding, and pandemics, and has set an RTO (Recovery Time Objective).
Shareholder Returns
The year-end dividend for FY2026 (ending March 2026) is ¥29 per share (an increase from ¥28 in the previous period), with a payout ratio of 29.1%. The dividend for FY2027 (ending March 2027) is undetermined at this time. There were no share buybacks during the current period. The company maintains its policy of continuing stable dividends.
Dividend Policy
The basic policy is to continue stable dividend payments while securing internal reserves for future business development and strengthening the management structure. The company targets a payout ratio of approximately 30%, with a year-end dividend paid once annually as the basic approach (an interim dividend is also permitted under the Articles of Incorporation). The year-end dividend for FY2026 (ending March 2026) is ¥29 per share (payout ratio of 29.1%, net asset dividend ratio of 2.3%). The dividend amount for FY2027 (ending March 2027) is undetermined at this time, and will be announced promptly once decided.
ESG
The company has established a Sustainability Committee under the direct supervision of the Board of Directors, and based on the SASB standards, has selected four materiality items:
Last updated: June 22, 2026