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SBI ARUHI Corporation

7198Prime MarketOther Financing Business

SBIアルヒ株式会社 logo
SBI ARUHI Corporation7198

Governance

In June 2025, the company transitioned from a company with a board of company auditors to a company with an audit and supervisory committee. It comprises six directors (three of whom are outside directors), and has established a Special Committee to deliberate on conflicts of interest with controlling shareholders, as well as an ERM Committee, a Compliance Committee, an ESG Committee, and others, strengthening the separation of supervisory functions from business execution.

Outside Director Ratio

50.0%

Nomination Committee

Not Established

Compensation Committee

Not Established

Risk Management

An ERM framework has been established based on the basic risk management policy, with the ERM Committee, chaired by the officer in charge of risk management, responsible for integrated risk management across the group as a whole. Strategic risk, credit risk, financial risk, accounting/tax risk, and operational risk are defined in internal regulations, and a system has been built whereby monitoring results from each responsible department are reported to the ERM Committee and the Board of Directors.

Shareholder Returns

Stable dividends are paid based on a target payout ratio of 35–40% and a target DOE of approximately 4% as a minimum level. For FY2026 (ending March 2026), an interim and year-end dividend of ¥20 each (¥40 annually) is planned, with total dividends of ¥1,777 million and a payout ratio of 98.6%. For FY2027 (ending March 2027), an annual dividend of ¥40 (forecast payout ratio of 85.4%) is also planned. Share buybacks can be flexibly implemented by board resolution under the Articles of Incorporation.

Dividend Policy

Stable dividends are paid based on a comprehensive consideration of ROE levels and the financial leverage situation, with a target payout ratio of 35–40% and a target DOE of approximately 4% as a minimum level. Interim dividends are determined by board resolution, and year-end dividends are determined by resolution of the general shareholders' meeting. For FY2026 (ending March 2026), an annual dividend of ¥40 (interim ¥20, year-end ¥20) is planned, and an annual dividend of ¥40 is also planned for FY2027 (ending March 2027).

Dividend

Paying

Share Buyback

Possible

Shareholder Benefits

None

ESG

The company has established materiality themes of "controlling greenhouse gas emissions," "responding to a low-birthrate, aging society," "promoting diverse work styles," "promoting compliance," and "strengthening risk management." It conducts climate change scenario analysis (1.5°C and 4°C) in line with the TCFD recommendations, while advancing human capital investment with targets of a 33% female manager ratio and an 80% paid leave utilization rate.

Last updated: June 19, 2026