R.C.CORE CO.,LTD.
7837・Standard Market・Other Products
Governance
The company has adopted the structure of a Company with an Audit and Supervisory Committee (7 directors, including 3 outside directors, all of whom are independent officers). It has established a Nomination and Compensation Advisory Committee, with outside directors as key members, to deliberate on director nomination and compensation policies.
Risk Management
The company has established a risk management committee, chaired by the President and Representative Director, which evaluates and categorizes company-wide risks along two axes—
Shareholder Returns
The company's basic policy is stable long-term dividends emphasizing DOE, but no dividend is planned for FY2026 (ending March 2026) due to six consecutive fiscal years of operating losses. No dividends are also planned for either the interim or year-end period of FY2027 (ending March 2026). There is a track record of treasury stock disposal (¥18,359 thousand in the current period).
Dividend Policy
The basic policy is to position "stable dividends from a long-term perspective," emphasizing the consolidated net asset dividend rate (DOE), as the core of profit distribution, while also giving consideration to securing internal reserves for future business growth and strengthening the management structure. For FY2026 (ending March 2026), no dividend will be paid due to the continuation of operating losses. For FY2027 (ending March 2026) as well, no dividends are planned for either the interim or year-end period, as the company remains in the process of recovering its business performance.
ESG
Promoting priority materiality items including environmental contribution through sustainable use of timber and forest resources (the "Yama to Tsunagaru Project," BESS Forest Club, etc.), CO2 emissions reduction under Scope 3 Categories 4 and 9 (targeting a 10% reduction in FY2029 versus FY2023), human capital development and compliance strengthening, and establishment of an "intellectual creation cycle" for intellectual property. A framework has been established whereby the Sustainability Committee reviews progress at least semi-annually, with oversight by the Board of Directors.
Last updated: June 17, 2026