ENVALITH
国際計測器株式会社 logo

KOKUSAI CO., LTD.

7722Standard MarketPrecision Instruments

国際計測器株式会社 logo
KOKUSAI CO., LTD.7722

Governance

The company has a Board of Corporate Auditors. The Board of Directors consists of 9 directors (including 1 outside director), and the Board of Corporate Auditors consists of 3 corporate auditors (including 2 outside corporate auditors). Regular Board of Directors meetings are held once a month, and internal audits are conducted by the Corporate Planning Office, which reports directly to the President and Representative Director.

Outside Director Ratio

11.1%

Nomination Committee

Not Established

Compensation Committee

Not Established

Risk Management

Risks related to management strategy are analyzed by the General Affairs Department and related departments, and are discussed at Executive Meetings and the Board of Directors. For risks related to business operations, the company has established a framework in which the Management Committee, centered on the Corporate Planning Office, plans, implements, and reports on risk management activities.

Shareholder Returns

The company's basic policy is to pay stable and continuous dividends by comprehensively considering business performance and payout ratio, aiming to strengthen its stable management foundation. Dividends are paid twice a year (interim and year-end). The annual dividend for FY2025 (ended March 2025) was ¥30 per share (¥10 interim + ¥20 year-end). Share buybacks can be implemented by resolution of the Board of Directors under the Articles of Incorporation.

Dividend Policy

The basic policy is to strengthen the stable management foundation and to pay stable and continuous dividends by comprehensively considering business performance, payout ratio, and other factors. Dividends are paid twice a year, as interim and year-end dividends. For FY2025 (ended March 2025), the annual dividend was ¥30 per share (¥10 interim + ¥20 year-end).

Dividend

Paying

Share Buyback

Possible

Shareholder Benefits

None

ESG

Identified four materiality issues (contributing to a safe and prosperous life, climate change countermeasures, human capital management, and building a robust supply chain). Scope 1+2 emissions of 593t (FY2025), Electric Servo Motor Type Testing Machine sales of ¥2,526 million (FY2027 target: ¥5,000 million), achieved a 100% technical training participation rate and 1,719 annual training hours. Obtained SDGs certification in February 2026.

Last updated: June 25, 2026