ENOMOTO Co.,Ltd
6928・Standard Market・Electric Appliances
Governance
The company operates as a Company with an Audit and Supervisory Committee, with a Board of Directors comprising 6 members (3 executive directors and 3 audit and supervisory committee members, all outside directors). To ensure fairness in the procedures for director nominations and compensation, the company has established a voluntary Nomination and Compensation Committee chaired by an independent outside director.
Risk Management
The company has established Risk Management Regulations, under which the Management Committee, chaired by the President, centrally manages risks related to management, quality, environment, health and safety, legal compliance, and other areas. Residual risks are evaluated quarterly using a "Risk Catalog," and a system is in place to report material risks to the Board of Directors.
Shareholder Returns
DOE of 2.5% is set as the dividend floor. The annual dividend for FY2026 (ending March 2026) is ¥75 per share (interim ¥35 + year-end ¥40), with a payout ratio of 39.2%. For FY2027 (ending March 2027), a dividend of ¥77 per share (interim ¥37 + year-end ¥40) is planned. Disposal of treasury shares was carried out (¥428,000 thousand).
Dividend Policy
DOE (dividend on equity ratio) of 2.5% is set as the floor for dividend payment amounts. The basic policy emphasizes the continuation of stable dividends, with profit distribution based on business performance. Dividends are paid twice a year, interim and year-end. The annual dividend for FY2026 (ending March 2026) is ¥75 per share (interim ¥35 + year-end ¥40), with total dividends of ¥503 million, a payout ratio of 39.2%, and a dividend on net assets ratio of 2.2%. For FY2027 (ending March 2027), a dividend of ¥77 per share (interim ¥37 + year-end ¥40) is planned, with an expected payout ratio of 35.4%.
ESG
The company has conducted TCFD-based scenario analysis under 1.5°C and 4°C scenarios, setting a target to reduce Scope 1 and 2 emissions by 37.8% in FY2030 compared to FY2021 levels, with a goal of carbon neutrality by 2050. Actual Scope 1 and 2 emissions in FY2025 (ending March 2025) were 13,818 t-CO2, achieving the annual target. The company is also promoting the development of environmentally conscious products, including porous rib GDL for fuel cells and Lead Frames for Power Semiconductors.
Last updated: June 22, 2026