LECIP HOLDINGS CORPORATION
7213・Standard Market・Transportation Equipment
Governance
Company with an Audit and Supervisory Committee (transitioned in 2016). The Board of Directors consists of 9 members (including 3 outside directors, all of whom are independent officers) and meets monthly. A Nomination and Compensation Advisory Committee has been established, consisting of 5 members including 3 outside directors.
Risk Management
The Corporate Governance Committee has been established as the highest decision-making body for company-wide risk management, covering information management, compliance, cybersecurity, and disaster response. The Sustainability Committee identifies and assesses climate change risks and has put in place a system to report to the Board of Directors at least once a year.
Shareholder Returns
For FY2026 (ending March 2026), a dividend of ¥24.0 per share was implemented (total dividends of ¥378 million, payout ratio of 31.4%). In April 2026, the dividend policy was revised, strengthening it to target a DOE (Dividend on Equity ratio) of 3% or more. For FY2027 (ending March 2027), a dividend of ¥26.0 is planned (expected payout ratio of 30.9%).
Dividend Policy
The basic policy is to determine dividends by comprehensively considering indicators such as past consolidated business performance trends, future consolidated business performance outlook, dividend yield, and equity ratio, with a target DOE (Dividend on Equity ratio) of 3% or more. Dividends are basically paid once a year at fiscal year-end.
ESG
The company endorses the TCFD recommendations and, aiming for carbon neutrality by 2050, is promoting its first CO2 reduction plan through 2030 (50% reduction in combustion fuel, 20% reduction in electricity usage, 30% conversion to renewable energy). In terms of human capital, it has achieved a 100% male childcare leave uptake rate and a 77.0% paid leave utilization rate, and is implementing talent development and retention measures through an in-house IT architect certification system and engagement surveys.
Last updated: June 18, 2026