ENVALITH
三光合成株式会社 logo

SANKO GOSEI LTD.

7888Prime MarketChemicals

三光合成株式会社 logo
SANKO GOSEI LTD.7888

Governance

Company with a Board of Corporate Auditors (up to 9 directors, including 3 outside directors, all of whom are independent officers). An executive officer system was introduced in 2005, and management oversight and business execution are carried out through monthly Board of Directors meetings (16 held during the fiscal year under review) and a Management Committee. No Nomination Committee or Compensation Committee has been confirmed to exist.

Outside Director Ratio

33.3%

Nomination Committee

Not Established

Compensation Committee

Not Established

Risk Management

Based on its crisis management regulations, the Company categorizes risks such as fire, industrial accidents, business partner bankruptcy, and legal violations, and has established managers responsible for each. In the event of an emergency, a task force headed by the President is established to enable prompt response. For sustainability risks, the Environment & CSR Promotion Office conducts periodic reviews, and important matters are referred to the Management Committee and the Board of Directors.

Shareholder Returns

For FY2026 (ending May 2026), the dividend was increased to ¥28 per share (interim ¥14 + year-end ¥14), with a payout ratio of 112.6%. For FY2027 (ending May 2027), a dividend of ¥32 (interim ¥16 + year-end ¥16) is planned. No share buybacks were conducted.

Dividend Policy

Under a policy aimed at enhancing shareholder returns, the company pays dividends twice a year: interim and year-end. For FY2026 (ending May 2026), actual dividends were ¥14 interim and ¥14 year-end, totaling ¥28 per share (total dividends of ¥853 million, payout ratio of 112.6%, dividend on equity ratio of 2.6%). For FY2027 (ending May 2027), the company plans an interim dividend of ¥16 and a year-end dividend of ¥16, totaling ¥32 per share annually (forecast payout ratio of 21.7%).

Dividend

Paying

Share Buyback

None

Shareholder Benefits

None

ESG

The Company has established a sustainability promotion framework centered on the

Last updated: August 29, 2025