ENVALITH
日本プラスト株式会社 logo

NIHON PLAST CO.,LTD.

7291Standard MarketTransportation Equipment

日本プラスト株式会社 logo
NIHON PLAST CO.,LTD.7291

Governance

A company with a Board of Corporate Auditors, comprising 7 directors (of which 3 are outside directors, a ratio of approximately 43%). An executive officer system has been introduced to separate oversight from execution. In December 2023, a voluntary Nomination and Compensation Committee was established, with a structure in place in which independent outside directors constitute a majority.

Outside Director Ratio

42.9%

Nomination Committee

Established

Compensation Committee

Established

Risk Management

Risks are identified and assessed through a committee structure comprising the Corporate Governance Committee, Corporate Ethics Committee, Environmental Committee, and other committees, as well as the Sustainability Promotion Conference, with results reported to the Board of Directors. The company also strengthens cybersecurity and conducts regular risk identification and assessment using the "Nihon Plast Corporate Governance Checklist."

Shareholder Returns

The annual dividend for FY2026 (ending March 2026) is ¥30 per share (interim ¥10 + year-end ¥20), with a payout ratio of 28.2%. The forecast for FY2027 (ending March 2027) is ¥25 per share (interim ¥12.50 + year-end ¥12.50), with a payout ratio of 29.5%. The company continues its policy of targeting a consolidated payout ratio of around 30%. Share buybacks were also conducted (¥14 million during the current period).

Dividend Policy

The basic policy is to pay dividends twice a year, an interim dividend and a year-end dividend, with a policy of continuing stable dividends targeting a consolidated payout ratio of around 30% (with a minimum annual dividend of ¥10). The annual dividend for FY2026 (ending March 2026) is ¥30 per share (interim ¥10 + year-end ¥20), with total dividends of ¥578 million and a payout ratio of 28.2%. The forecast for FY2027 (ending March 2027) is ¥25 per share (interim ¥12.50 + year-end ¥12.50), with a forecast payout ratio of 29.5%.

Dividend

Paying

Share Buyback

Possible

Shareholder Benefits

None

ESG

With a goal of achieving carbon neutrality by 2048, the company exceeded its target in FY2025, reducing CO2 emissions by 51.8% (per unit) compared to FY2013. It also achieved a 24.9% reduction in waste material emissions compared to FY2019. On the human resources front, the company obtained the highest-level

Last updated: June 23, 2026