KOSAIDO Holdings Co., Ltd.
7868・Prime Market・Other Products
Governance
As a company with a Board of Corporate Auditors, the company has appointed 7 directors (of which 5 are outside directors, an outside ratio of 71.4%), and has established a voluntary Nomination and Compensation Committee composed mainly of independent outside directors and outside auditors. The Board of Directors meets 20 times per year, aiming to strengthen the transparency and objectivity of management.
Risk Management
Based on the company-wide risk management regulations, a chief risk officer and secretariat function have been established, clarifying the responsible department for each risk. Climate change risk is managed through collaboration between the Sustainability Committee and the Risk Management Committee, with a system in place to report the status of responses to the Board of Directors twice a year.
Shareholder Returns
The basic policy is to pay appropriate dividends taking into account business performance, with dividends distributed twice a year. For FY2026 (ending March 2026), interim and year-end dividends are each ¥6.67, totaling ¥13.34 per year (payout ratio 38.9%). The same annual amount of ¥13.34 is planned for FY2027 (ending March 2027). During the fiscal year, the company repurchased ¥6,262 million of treasury shares.
Dividend Policy
Based on the principle of returning profits to shareholders while also striving to retain internal reserves to strengthen the company's business foundation, the company pays appropriate dividends taking into account business performance. The basic policy is to pay dividends twice a year, through interim and year-end dividends. The year-end dividend for FY2026 (ending March 2026) is ¥6.67 per share (combined with the interim dividend of ¥6.67, totaling ¥13.34 per year, payout ratio 38.9%). For FY2027 (ending March 2027), interim and year-end dividends are each planned at ¥6.67, totaling ¥13.34 per year (forecast payout ratio 42.7%).
ESG
The company endorsed the TCFD recommendations in 2022 and has conducted scenario analysis of climate-related risks and opportunities based on 1.5°C and 4°C scenarios. Total Scope 1 + Scope 2 emissions for FY2025 (ending March 2025) were 15,134 t-CO2eq. Aiming for carbon neutrality by 2050, the Sustainability Committee and Sustainability Promotion Office work in coordination with the Board of Directors to advance ESG activities such as GHG emission reductions and human capital disclosure.
Last updated: June 26, 2026