MANI,INC.
7730・Prime Market・Precision Instruments
Governance
The company has adopted a Company with Nomination Committee, etc. structure. The Board of Directors comprises 7 directors (4 of whom are outside directors, an outside director ratio of approximately 57%), and independent outside directors chair all of the Nomination, Compensation, and Audit Committees. The Board of Directors met 14 times during the year, with 100% attendance by all directors.
Risk Management
A Chief Risk Officer (CRO) has been appointed to oversee risk management across the entire group. The Compliance Committee, Internal Audit Office, and Audit Committee Office work in coordination, and ISO-compliant quality control and occupational health and safety systems have also been established. An internal control system for financial reporting has likewise been built and is being operated.
Shareholder Returns
The basic policy is to pay dividends twice a year (interim and year-end), with the forecasted dividend per share for FY2026 (ending August 2026) at ¥41 (interim ¥17, year-end forecast ¥24). This represents an expected increase of ¥2 from the actual ¥39 in the prior period.
Dividend Policy
The basic policy is to pay dividends twice a year: an interim dividend and a year-end dividend. For FY2025 (ended August 2025), the actual dividend per share was ¥39 (interim ¥16, year-end ¥23). For FY2026 (ending August 2026), the interim dividend of ¥17 has already been paid, and the year-end dividend is forecast at ¥24, bringing the annual total to ¥41. This represents an expected increase of ¥2 from the prior period.
ESG
Under "MANI Sustainability," the company has set targets of a 25% reduction in CO2 emissions and a 25% renewable energy ratio by 2030, and has introduced solar power generation at its sites in Japan, Vietnam, and Germany. In human capital management, it uses metrics such as a target female manager ratio of 15% or higher and 59 hours of training per person annually, and formulated the "MANI Group Human Rights Policy" in September 2024. It has also newly established a Supplier Code of Conduct and is promoting green supply chain management.
Last updated: November 18, 2025