ENVALITH
株式会社オーハシテクニカ logo

OHASHI TECHNICA INC.

7628Prime MarketWholesale Trade

株式会社オーハシテクニカ logo
OHASHI TECHNICA INC.7628

Governance

As a company with an Audit and Supervisory Committee, the company is composed of 8 directors (including 3 outside directors who serve as members of the Audit and Supervisory Committee), and has established a Nomination and Compensation Committee (with a majority of independent outside directors). The company has also established an executive officer system, an ESG Promotion Council, a D&I Promotion Committee, and an Internal Control Committee, building a highly transparent governance structure.

Nomination Committee

Established

Compensation Committee

Established

Risk Management

The company has established an Internal Control Committee chaired by the President, with the Compliance & Risk Management Team overseeing company-wide risk in accordance with the risk management regulations. It identifies

Shareholder Returns

Basic policy of paying dividends twice a year (interim and year-end); annual dividend for FY2025 (ended March 2025) was ¥68 (¥34 interim + ¥34 year-end). For FY2026 (ending March 2026), an annual dividend of ¥74 (¥37 interim + ¥37 year-end) is planned. Target indicators are set at a payout ratio of 35% or more and DOE of 2.8% or more.

Dividend Policy

Basic policy of paying dividends twice a year, interim and year-end. Determined by comprehensively considering current business performance, future performance trends, financial base, and other factors. Targets a payout ratio of 35% or more and DOE (dividend on equity) of 2.8% or more (revised upward from 2.5% or more in November 2024). Internal reserves are used for deployment of new business locations, strengthening of manufacturing facilities, product/technology development, and human capital investment.

Dividend

Paying

Share Buyback

Possible

Shareholder Benefits

None

ESG

The company discloses climate change information in line with TCFD and has set targets to reduce Scope 1+2 emissions by 50% by FY2030 and achieve carbon neutrality by 2050. On the human capital front, it has established a D&I policy and discloses metrics such as the ratio of female managers (20.3% on a global consolidated basis) and a 100% male childcare leave uptake rate.

Last updated: June 23, 2026