ENVALITH
オリンパス株式会社 logo

OLYMPUS CORPORATION

7733・Prime Market・Precision Instruments

オリンパス株式会社 logo
OLYMPUS CORPORATION7733

Governance

As a company with a Nomination Committee, etc., the company clearly separates management oversight and execution. The Chairman of the Board of Directors is an independent outside director, and in addition to the three statutory committees (Nomination, Compensation, and Audit), a voluntary Innovation & Safety (I&S) Committee has been established, building a framework for ongoing oversight of patient safety, quality, and R&D processes.

Nomination Committee

Established

Compensation Committee

Established

Risk Management

The company identifies and evaluates business risks based on its Enterprise Risk Management methodology, and monitors them through the Global and Regional Risk Assurance and Compliance Committees (G-RACC/R-RACC). A system has been established under which the status of material risks is reported periodically to the Group Management Executive Committee and the Board of Directors.

Shareholder Returns

The year-end dividend for FY2026 (ending March 2026) is ¥30 per share (up ¥10 year on year), with total dividends of ¥33,033 million and a payout ratio of 48.9%. The same amount of ¥30 is planned for FY2027 (ending March 2027) as well. Going forward, the basic policy is to maintain the per-share dividend, while retaining flexibility in shareholder return methods including share buybacks. As a subsequent event, a share buyback with an upper limit of ¥60,000 million was resolved.

Dividend Policy

While maintaining a capital allocation policy that prioritizes investment in growth-driving opportunities, the basic approach going forward will be to maintain the per-share dividend. The policy has been changed to ensure flexibility in shareholder return methods, including share buybacks. The year-end dividend for FY2026 (ending March 2026) is ¥30 per share (total dividends of ¥33,033 million, payout ratio of 48.9%). For FY2027 (ending March 2027), a dividend of ¥30 per share (year-end dividend of ¥30) is also planned. As a subsequent event, the Board of Directors resolved at its meeting on May 12, 2026 to conduct a share buyback with an upper limit of 46,000,000 shares and ¥60,000 million (acquisition period from May 13, 2026 to March 31, 2027) and to retire the acquired shares.

Dividend

Paying

Share Buyback

Possible

Shareholder Benefits

None

ESG

The company drives its ESG strategy around the "6 Key Areas and 24 Materiality Topics" framework, achieving selection in the DJBIC World for 5 consecutive years and the DJBIC Asia Pacific for 7 consecutive years. On climate change, the company targets net-zero Scope 1 and 2 emissions and 100% renewable energy electricity by FY2031 (ending March 2031), and in FY2025 (ending March 2025) achieved a 70% reduction in Scope 1 and 2 emissions versus FY2020 (ending March 2020) levels (with an 89% renewable energy adoption rate). A portion of executive officers' long-term incentive compensation is linked to the achievement of ESG and CO2 reduction targets, institutionally ensuring management's commitment.

Board Members

岩﨑 真人

社外取締役

デイビッド・ロバート・ヘイル

社外取締役

ジミー・シー・ビーズリー

社外取締役

市川 佐知子

社外取締役

觀 恒平

社外取締役

ゲイリー・ジョン・プルーデン

社外取締役

ルアン・マリー・ペンディ

社外取締役

石野 博

社外取締役

竹内 康雄

取締役

ボブ・ホワイト

取締役 代表執行役社長兼 チーフエグゼクティブ オフィサー(CEO)

大久保 俊彦

取締役

ジモーネ・バーガー

執行役 チーフヒューマンリソーシズオフィサー(CHRO)

キース・ウィリアム・ベティガー

執行役 ガストロインテスティナルソリューションズディビジョンヘッド

ジョン・マンフレッド・デ・チェペル

執行役 チーフメディカルオフィサー(CMO)

ガブリエラ・カスティーヨ・ケイナー

執行役 チーフストラテジー オフィサー(CSO)兼ESGオフィサー

倉本 聖治

執行役 サージカルインターベンションソリューションズディビジョンヘッド

サヤード・ムカラム・ナヴィ―ド

執行役 チーフテクノロジー オフィサー(CTO)

マイケル・アンジェロ・パレンティ

執行役 チーフファイナンシャルオフィサー(CFO)

デイビッド・ミシェル・シャン

執行役 チーフマニュファクチャリングアンドサプライオフィサー(CMSO)

ボリス・シュコルニック

執行役 チーフクオリティ オフィサー(CQO)

ニール・ボイデン・タナー

執行役 グローバルジェネラルカウンセル

Last updated: July 19, 2026