DN HOLDINGS CO., LTD.
7377・Standard Market・Services
Governance
Company with an Audit and Supervisory Committee. The Board of Directors consists of six directors (including two outside directors, all of whom are independent officers), with an executive officer system separating the Board of Directors from business execution. A voluntary advisory committee for nomination and compensation matters (composed of three members, including two outside directors) has been established to ensure transparency and objectivity.
Risk Management
The CSR Division centrally consolidates group-wide risk information, including climate change risks, and conducts risk assessments on a semi-annual basis. Identified risks and opportunities are deliberated and resolved by the Sustainability Committee, with a system in place to report them to the Board of Directors. In the event of an emergency, a crisis management meeting is convened to facilitate information sharing and coordination across the group.
Shareholder Returns
The annual dividend forecast for FY2026 (ending June 2026) is ¥75 per share (a decrease from ¥80 in the previous period). The basic policy is a year-end lump-sum dividend, with no revision from the earnings forecast. No mention of share buybacks or shareholder benefits.
Dividend Policy
The basic policy is to continue stable dividends to shareholders while securing internal reserves for future business development and strengthening the management structure. The basic policy is a single year-end dividend per year, with the decision-making body being the general shareholders' meeting. The annual dividend forecast for FY2026 (ending June 2026) is ¥75 per share (compared to an actual ¥80 in FY2025 (ended June 2025)). Internal reserves are utilized for R&D investment, capital expenditure, and M&A.
ESG
The Company has established a governance structure centered on the Sustainability Committee, with oversight by the Board of Directors. Regarding human capital, the Company positions
Last updated: September 25, 2025