Sansha Electric manufacturing Co.,Ltd.
6882・Standard Market・Electric Appliances
Governance
The Board of Directors consists of 7 members (including 3 outside directors, an outside ratio of approximately 43%), and the company is structured as a company with a Board of Corporate Auditors. A Nomination and Compensation Advisory Committee has been established to strengthen independence and transparency. The term of office for directors is one year, and the Board of Directors met 14 times during the fiscal year under review.
Risk Management
An Internal Control Committee, chaired by the President and Representative Director, centrally manages risks across the group in accordance with the Risk Management Regulations, and reports to the Board of Directors as necessary. Specialized committees for quality, environment, information security, export control, safety and health, and other areas have also been established, and the company is working to strengthen its BCM.
Shareholder Returns
Stable dividend policy based on whichever is higher: a payout ratio of 30% or an annual dividend of ¥40. FY2026 (ending March 2026) results were an annual dividend of ¥40 (interim ¥10 + year-end ¥30), with a payout ratio of 139.6%. The FY2027 (ending March 2027) forecast is also ¥40 (forecast payout ratio of 58.5%). No mention of share buybacks.
Dividend Policy
Based on the medium-term management plan "CF26," the annual dividend per share is set at whichever is higher: a payout ratio of 30% or ¥40. Dividends are paid twice a year in principle (interim ¥10, year-end ¥30), with a policy of maintaining stable and continuous dividends.
ESG
The company has set a target to reduce CO₂ emissions (Scope 1 and 2) by 46% by 2030 compared to FY2013 levels, aiming for carbon neutrality by 2050, and is promoting equipment upgrades, LED conversion, and renewable energy adoption. In terms of human capital, the company has set a target to increase the number of female managers from 6 (5.8%) to 10 (11.0%) by 2030, and has already obtained the 3-star
Last updated: June 22, 2026