WEDS CO.,LTD.
7551・Standard Market・Transportation Equipment
Governance
Company with a Board of Corporate Auditors. The Board of Directors consists of 7 members (including 2 outside directors), all of whom attended all 10 Board of Directors meetings held during the fiscal year. The company has adopted a governance structure in which the Compliance Committee oversees internal control, legal compliance, and risk management.
Risk Management
The Compliance Committee and Management Council are held regularly to address product quality and personnel-related risks. As natural disaster countermeasures, the company has established a BCP framework comprising duplication of core system data, an emergency contact network, and mutual support between business sites. The General Affairs & Human Resources Department serves as the legal affairs contact point, reviewing contracts, and seeks opinions from the company's legal advisor on important matters.
Shareholder Returns
The company's basic policy is a consolidated payout ratio of 30% or more, with dividends paid twice a year (interim and year-end). For FY2025 (ending March 2025), an interim dividend of ¥10 per share and a year-end dividend of ¥17 per share (total ¥27) are planned. Share buybacks are stipulated in the Articles of Incorporation to be executable by resolution of the Board of Directors.
Dividend Policy
The basic policy is a consolidated payout ratio of 30% or more, with dividends paid twice a year: an interim dividend (record date: September 30) and a year-end dividend. For FY2025 (ending March 2025), an interim dividend of ¥10 per share and a year-end dividend of ¥17 per share (total ¥27) are planned. Retained earnings are allocated to strengthening the corporate structure and to effective investment in future business development.
ESG
The company practices environmental consideration through initiatives such as promoting recycling of its core product, aluminum wheels, introducing a rim replacement system, and actively adopting hybrid vehicles for company-owned cars. It is also working on human resource development, health management, and the promotion of women's participation. However, specific numerical indicators and targets related to sustainability have not yet been established.
Last updated: June 23, 2026