NADEX CO., LTD.
7435・Standard Market・Wholesale Trade
Governance
Company with a Board of Corporate Auditors. As of the filing date of the Annual Securities Report, the company is composed of 5 directors (1 outside director) and 3 corporate auditors (2 outside auditors). Following approval at the Annual General Meeting of Shareholders on July 29, 2025, the board is scheduled to consist of 6 directors (2 outside directors). No Nomination Committee or Compensation Committee has been established. The Board of Directors met 17 times during the fiscal year (with full attendance).
Risk Management
A Risk & Compliance Committee, chaired by the Representative Director and President, is convened once a year to comprehensively and centrally manage group-wide risks. In addition to holding global meetings four times a year attended by officers and employees of major subsidiaries, the Company has obtained ISO14001 certification and is promoting environmental risk management. During the fiscal year under review, a fraudulent incident involving a former outsourced staff member was discovered, and the Company is currently formulating and implementing recurrence prevention measures based on the investigation report of the special investigation committee.
Shareholder Returns
The annual dividend for FY2026 (ending April 2026) is ¥31 per share (interim ¥11 + year-end ¥20), with a payout ratio of 38.2%. For FY2027 (ending April 2027), the dividend is planned to increase to ¥40 per share (interim ¥13 + year-end ¥27), with a payout ratio of 30.3%. Share buybacks and cancellations are also being continuously implemented.
Dividend Policy
The annual dividend for FY2026 (ending April 2026) is ¥31 per share (interim ¥11 + year-end ¥20), with total dividends of ¥261 million, a consolidated payout ratio of 38.2%, and a consolidated net asset dividend rate of 1.3%. For FY2027 (ending April 2027), the dividend is planned to increase to ¥40 per share (interim ¥13 + year-end ¥27), with an expected payout ratio of 30.3%. As a subsequent event, the company resolved to acquire treasury shares with an upper limit of 230,000 shares and ¥200 million between June 12 and November 30, 2026, and plans to cancel all acquired shares as of December 25, 2026. The company also plans to cancel 194,500 treasury shares as of June 26, 2026.
ESG
The medium-term management plan positions ESG-oriented sustainability management as a key pillar, with a target of achieving carbon neutrality (zero CO2 emissions) by 2050. The company is advancing environmental initiatives such as introducing
Last updated: July 28, 2025