TAKASHO CO., LTD.
7590・Standard Market・Wholesale Trade
Governance
Company with a Board of Corporate Auditors. Comprises 5 directors (3 outside directors, registered as independent officers) and 3 corporate auditors (2 outside auditors). No nomination committee or compensation committee has been established. The Board of Directors met 17 times during the fiscal year under review.
Risk Management
In accordance with the Risk Management Regulations, the Risk Management Committee conducts risk assessments and reviews at least once a year, identifies material risks including climate change-related risks, and reports to the Board of Directors. The Sustainability Committee (chaired by the General Manager of the Corporate Management Division) is responsible for identifying climate change-related risks and opportunities and discussing countermeasures, with a system in place to report to the Board of Directors semi-annually.
Shareholder Returns
The forecast annual dividend for FY2027 (ending January 2027) is ¥5 per share (year-end ¥5, interim ¥0), unchanged from the previous fiscal year. No change to the dividend forecast. Share buybacks can be conducted by resolution of the Board of Directors under the Articles of Incorporation.
Dividend Policy
The forecast annual dividend for FY2027 (ending January 2027) is ¥5 per share (¥0 at the end of the second quarter, ¥5 at year-end). The actual result for the previous fiscal year (FY2026, ending January 2026) was also an annual dividend of ¥5 (¥5 at year-end), and there is no revision from the most recently announced dividend forecast. The policy is to set a minimum annual dividend of ¥5 per share while targeting a payout ratio of 40%, actively implementing performance-linked dividends. Year-end dividends (resolved by the general shareholders' meeting) are the basic approach, and interim dividends (resolved by the Board of Directors) are also permitted under the Articles of Incorporation.
ESG
In May 2023, the company expressed support for the TCFD recommendations and established a Sustainability Committee. FY2024 Scope 1+2 emissions were 1,046.81 t-CO2 (market-based), and Scope 3 emissions were 44,047 t-CO2eq. In April 2023, the company received
Last updated: April 17, 2026