MATSUMOTO INC.
7901・Standard Market・Other Products
Governance
Company with a Board of Corporate Auditors. As of the filing date of the annual securities report, the Board of Directors consists of 5 members (1 outside director, outside ratio 20%), and the outside director holds a certified public accountant qualification. Following the annual general meeting of shareholders on July 24, 2025, the Board of Directors is scheduled to be reduced to 3 members (1 outside). No nomination committee or compensation committee has been established.
Risk Management
The Company has established a Risk Management Committee, chaired by the President and comprising all directors, which discusses the identification of business and operational risks and countermeasures based on the Risk Management Regulations. Internal audits are conducted by the Management Administration Department, in coordination with the Board of Corporate Auditors and the accounting auditor (Ernst & Young ShinNihon LLC). A material doubt about the going concern assumption has arisen, and the Company intends to resolve it through three measures: optimizing School Albums sales prices, reducing operating expenses, and pursuing autonomous fundraising.
Shareholder Returns
Both the current fiscal year (FY2026, ending April 2026) and the previous fiscal year (FY2025, ending April 2025) had zero dividends (no dividend paid). The forecast for FY2027 (ending April 2027) also indicates no dividend. No share buybacks have been confirmed, and there is no mention of a shareholder benefit program.
Dividend Policy
For both FY2025 (ending April 2025) and FY2026 (ending April 2026), dividends at the end of Q1, Q2, Q3, and the fiscal year-end were all ¥0 (total annual dividend of ¥0). The forecast for FY2027 (ending April 2027) similarly anticipates no dividend. Detailed dividend policy is not included in this financial results report.
ESG
The company expects an annual CO2 reduction of approximately 45 tons through the installation of solar power panels at the Takahama Plant and the wholesale replacement of fluorescent lights with LEDs at its head office and in-house plants. In hologram printing, it has adopted methods that do not use plastic or petroleum-derived raw materials, promoting a reduction in environmental impact. In terms of human capital, the company has begun hiring externally from diverse backgrounds and dispatching staff to external education and training institutions. Quantitative indicators and targets have not yet been established at this time.
Last updated: July 22, 2026