ENVALITH
株式会社イクヨ logo

IKUYO CO.,LTD.

7273Standard MarketTransportation Equipment

株式会社イクヨ logo
IKUYO CO.,LTD.7273

Governance

The Board of Directors consists of 8 members (including 6 outside directors, a 75% outside ratio), operating as a company with a Board of Corporate Auditors. It has established a Management Risk Management Committee, an Internal Audit Office, and a Management Committee, and has also set up a compliance consultation contact point.

Outside Director Ratio

75.0%

Nomination Committee

Not Established

Compensation Committee

Not Established

Risk Management

The company has established a Management Risk Management Committee chaired by the President, which practices the identification, prevention, and mitigation of risks as well as crisis management. The Administration Division oversees company-wide risk, and a structure has been built in which each department head identifies, evaluates, and addresses risks within their own department.

Shareholder Returns

Annual dividend for FY2026 (ending March 2026) is ¥33 per share (interim ¥30 + year-end ¥3), with a payout ratio of 25.9%. The forecast for FY2027 (ending March 2027) is ¥3 per share (year-end only). Share buybacks of ¥80,765 thousand were carried out during the fiscal year.

Dividend Policy

The basic policy is to continue providing stable returns to shareholders from a long-term perspective, taking into comprehensive consideration shareholder profitability, future business expansion, and strengthening the financial structure. For FY2026 (ending March 2026), a special dividend was implemented, including an interim dividend of ¥30 per share, bringing the annual dividend to ¥33 (year-end ¥3), with a payout ratio of 25.9%. For FY2027 (ending March 2027), a year-end dividend of ¥3 per share (annual ¥3) is forecast. Note that a 10-for-1 stock split was implemented effective June 1, 2025, and the annual dividend for FY2026 (ending March 2026) before adjusting for the split was ¥330 per share.

Dividend

Paying

Share Buyback

Possible

Shareholder Benefits

None

ESG

As part of its sustainability policy, the company has set five priority themes: contribution to local communities, provision of high-quality products, reduction of environmental impact, human resource development, and transparent information disclosure. Regarding energy consumption efficiency, the target is a reduction of 30% or more by 2030 compared to FY2018, but actual performance for the fiscal year under review stood at only -11.0%.

Last updated: June 26, 2026