ENVALITH
株式会社幸和製作所 logo

KOWA CO.,LTD.

7807Standard MarketOther Products

株式会社幸和製作所 logo
KOWA CO.,LTD.7807

Governance

A company with an Audit and Supervisory Committee. The Board of Directors consists of 6 members (including 2 outside directors, both of whom are members of the Audit and Supervisory Committee). The outside director ratio is approximately 33%. The Board of Directors meets 18 times per year, with nearly full attendance by all members. No nomination committee or compensation committee has been established.

Outside Director Ratio

33.3%

Nomination Committee

Not Established

Compensation Committee

Not Established

Risk Management

Risk identification and response policies are continuously formulated, primarily through the Board of Directors and the Management Committee. Regulations such as the

Shareholder Returns

The basic policy is to pay stable dividends, with an actual dividend of ¥13 per share (year-end ¥13) for FY2026 (ending February 2026). The forecast for FY2027 (ending February 2027) maintains the same amount of ¥13. No share buyback has been confirmed. No numerical target for payout ratio has been disclosed.

Dividend Policy

The basic policy is to secure internal reserves necessary for future business development while implementing stable dividends in line with earnings. FY2026 (ending February 2026) actual: interim ¥0, year-end ¥13, total ¥13. FY2027 (ending February 2027) forecast: interim ¥0, year-end ¥13, total ¥13 (unchanged from the previous period). No revision to the dividend forecast.

Dividend

Paying

Share Buyback

None

Shareholder Benefits

None

ESG

Although the company has not established a dedicated sustainability organization, it positions the strengthening of human capital as an important management strategy, achieving a 34% year-on-year reduction in overtime hours and a 75% paid leave utilization rate. In April 2024, the company launched a new brand,

Last updated: May 28, 2026