Haruyama Holdings Inc.
7416・Standard Market・Retail Trade
Governance
The company is a board-of-auditors-based company with a Board of Directors composed of 4 members (including 2 outside directors, an outside ratio of 50%). In July 2020, a voluntary Nomination Committee was established, comprising 4 outside directors and outside auditors. The term of office for directors is 1 year.
Risk Management
Haruyama Holdings has established the "Haruyama Group Risk Management Regulations" and the "Crisis Management Manual," under which the Compliance & Risk Committee, which meets once a month, identifies, assesses, and responds to risks across the group, including sustainability risks. A framework has been put in place to establish a response headquarters, headed by the Representative Director and President, in the event of a major crisis. An internal whistleblowing system (helpline) has also been introduced.
Shareholder Returns
The basic policy is to maintain and continue stable dividends. The year-end dividend for FY2026 (ending March 2026) is ¥15.50 per share (total dividends of ¥243 million, payout ratio of 22.3%). The same amount is planned for FY2027 (ending March 2027). Treasury shares of 330,500 shares (¥243 million) were acquired based on a resolution of the Extraordinary Board of Directors meeting held in November 2024.
Dividend Policy
The basic policy is to maintain and continue stable dividends while securing the internal reserves necessary for strengthening the financial structure and proactively pursuing business expansion. Dividends are paid in principle once a year (year-end), with the decision-making body being the Board of Directors. The year-end dividend for FY2026 (ending March 2026) is ¥15.50 per share (total dividends of ¥243 million, payout ratio of 22.3%). In the previous period (FY2025, ended March 2025), the dividend was ¥20 per share (ordinary dividend of ¥15.50 plus a commemorative dividend of ¥4.50 for the company's 70th anniversary), but in the current period there is no commemorative dividend, only the ordinary dividend of ¥15.50. For FY2027 (ending March 2027), a dividend of ¥15.50 per share (total dividends of ¥243 million) is planned.
ESG
On the environmental front, the company participates in the
Last updated: June 26, 2026