UMC Electronics Co.,Ltd.
6615・Prime Market・Electric Appliances
Governance
The company is a company with an audit and supervisory committee, with 6 directors (of which 4 are outside directors, an outside ratio of 67%). It has established a management structure with high transparency and fairness through delegation of authority via a management officer and executive officer system, along with voluntary nomination, compensation, compliance, and sustainability committees.
Risk Management
The company has established a Risk Management Committee to identify risk items and evaluate countermeasures, conducting risk management in coordination with each related department. It has established a BCP response manual to prepare for emergencies such as infectious diseases and natural disasters, and is advancing analysis toward disclosure based on frameworks such as the TCFD regarding climate change risk.
Shareholder Returns
Taking into account business performance, the management environment, and business development, the basic policy is to secure necessary internal reserves while implementing continuous and stable dividends. The dividend on common stock for the fiscal year under review was ¥10 per share (interim ¥5, year-end ¥5).
Dividend Policy
Taking into account business performance as well as the management environment and future business development, the basic policy is to secure necessary internal reserves while implementing continuous and stable dividends. The dividend on common stock for the fiscal year under review was ¥10 per share (interim dividend ¥5, year-end dividend ¥5). For Class A preferred shares, preferential dividends are paid in accordance with the provisions of the Articles of Incorporation.
ESG
In December 2022, the company established a Sustainability Committee chaired by the President and Representative Director, promoting the formulation of materiality issues, response to climate change risks, and human capital initiatives. In October 2025, the company formulated its materiality issues and set KPIs, and is also advancing analysis toward climate change disclosure based on TCFD or an equivalent framework.
Last updated: June 25, 2026