ENVALITH
株式会社ヨコオ logo

YOKOWO CO.,LTD.

6800Prime MarketElectric Appliances

株式会社ヨコオ logo
YOKOWO CO.,LTD.6800

Governance

A company with a Board of Corporate Auditors. The Board of Directors consists of 8 members (4 internal, 4 external), with external directors accounting for 50%. A Nomination and Compensation Advisory Committee has been established to balance decision-making speed with management oversight functions. The Board of Directors held 19 meetings in FY2026 (ending March 2026), with all members maintaining high attendance rates.

Outside Director Ratio

50.0%

Nomination Committee

Established

Compensation Committee

Established

Risk Management

The company has established a risk management system (RMS) based on its Risk Management Regulations, under which the Business Risk Management Committee is responsible for the early identification, analysis, and formulation of countermeasures for company-wide risks, and has put in place a structure for regularly reporting to the Board of Directors.

Shareholder Returns

The company's basic policy is "stable growth dividends" targeting a DOE of 2.2%, with the annual dividend for FY2026 (ending March 2026) set at ¥56 per share (consolidated payout ratio of 33.6%, DOE of 2.3%). For the following fiscal year, the DOE target will be raised to 2.5%, with an annual dividend forecast of ¥64.

Dividend Policy

The basic policy centers on "stable growth dividends" targeting a consolidated net asset dividend rate (DOE) of 2.2%, aiming to steadily increase shareholder returns. Dividends are paid twice a year, as an interim dividend and a year-end dividend. The DOE target is planned to be raised to 2.5% from the following fiscal year.

Dividend

Paying

Share Buyback

Possible

Shareholder Benefits

None

ESG

In response to climate change, the company revised its GHG reduction targets in pursuit of SBT certification, and disclosed as actuals a combined Scope 1+2 total of 21,122 t-CO2 and a renewable energy ratio of 19%. In terms of human capital, KPIs such as a turnover rate of 3.9% and a DX literacy acquisition rate of 21.6% are being managed, with supply chain management, business ethics, and quality and safety addressed as key themes.

Last updated: June 24, 2026