Aichi Tokei Denki Co., Ltd.
7723・Prime Market・Precision Instruments
Governance
The company operates as a company with a board of company auditors, comprising 7 directors (including 3 outside directors, all of whom are independent officers), and has established a Nomination and Compensation Advisory Committee chaired by an outside director. The Board of Directors met 13 times during the fiscal year under review, with all directors attending every meeting, maintaining a highly effective governance structure.
Risk Management
The company has established a structure in which the Internal Control Committee oversees the Risk Management Committee, the Compliance Committee, and the Financial Evaluation Committee. Risks from natural disasters such as a Nankai Trough earthquake are addressed through policies formulated by the Risk Management Committee, while day-to-day risks such as rising raw material costs, quality, information, and compliance are handled through coordination between the executive departments and the internal audit department.
Shareholder Returns
Annual dividend for FY2026 (ending March 2026) is ¥113 per share (interim ¥45 + year-end ¥68), total dividends of ¥1,736 million, and a payout ratio of 36.2%. The forecast for FY2027 (ending March 2027) is an annual dividend of ¥120 (interim ¥60 + year-end ¥60). Share buybacks of ¥167 million were also conducted.
Dividend Policy
The company's basic policy is to pay dividends twice a year, comprising an interim dividend and a year-end dividend. The annual dividend for FY2026 (ending March 2026) is ¥113 per share (interim ¥45 + year-end ¥68), with total dividends of ¥1,736 million, a payout ratio of 36.2%, and a dividend-on-equity (DOE) ratio of 3.5%. The forecast annual dividend for FY2027 (ending March 2027) is ¥120 per share (interim ¥60 + year-end ¥60), with a forecast payout ratio of 39.9%. During the fiscal year under review, the company also conducted share buybacks of ¥167 million.
ESG
In May 2023, the company announced its support for TCFD and established a Sustainability Committee. Under the
Last updated: June 22, 2026