KAWADEN CORPORATION
6648・Standard Market・Electric Appliances
Governance
The Board of Directors is a company with a Board of Corporate Auditors, comprising 6 full-time directors and 3 outside directors (all independent officers), for a total of 9 members. The company has established a voluntary Nomination and Compensation Committee and introduced an executive officer system in 1999, ensuring transparency and speed in management.
Risk Management
A
Shareholder Returns
In the Medium-Term Management Plan (from FY2025), the company has set a target payout ratio of 35% or more, with a basic policy of stable dividends combined with profit-linked dividends. The annual dividend for the fiscal year under review was ¥190 per share (interim ¥40 + year-end ¥150), with an actual payout ratio of 31.0%. Disposal of treasury shares (equivalent to 23.58% of total issued shares) is also recognized as a future issue.
Dividend Policy
The company aims to pay stable dividends while considering internal reserves for future business development and strengthening its management structure, implementing dividends in line with profits. Under the Medium-Term Management Plan (first year FY2025), the company targets a payout ratio of 35% or more. The basic policy is to pay dividends from surplus twice a year (interim and year-end).
ESG
In April 2023, the company established its "Sustainability Regulations" and set up a "Sustainability Committee" chaired by the President. With basic policies focused on reducing environmental impact, respecting human rights, and promoting DE&I, the company discloses indicators such as a target of 10% for the ratio of female managers by FY2030 (currently 3.1%) and a male childcare leave utilization rate of 77.8% (exceeding the 50% target).
Last updated: June 25, 2026