ENVALITH
ムトー精工株式会社 logo

MUTO SEIKO CO.

7927Standard MarketChemicals

ムトー精工株式会社 logo
MUTO SEIKO CO.7927

Governance

The company has adopted the Audit & Supervisory Board structure, comprising 8 directors (including 1 outside director) and 3 Audit & Supervisory Board members (including 2 outside members). Through monthly Board of Directors meetings and weekly management meetings, the company has established a system for prompt management decision-making and internal control.

Outside Director Ratio

12.5%

Nomination Committee

Not Established

Compensation Committee

Not Established

Risk Management

A Risk Management Committee chaired by the President oversees company-wide risk management, with the Audit Office auditing and reporting on the risk management status of each department and group company. The Board of Directors supervises sustainability-related risks and opportunities, and the company intends to strengthen its sustainability promotion framework going forward.

Shareholder Returns

The annual dividend for FY2026 (ending March 2026) is ¥115.00 per share (interim ¥30 + year-end ¥85), with a payout ratio of 40.2%. The forecast for FY2027 (ending March 2027) is ¥117.00 per share (interim ¥58 + year-end ¥59), with a payout ratio forecast of 40.7%. Share buybacks are also being continued.

Dividend Policy

The annual dividend for FY2026 (ending March 2026) is ¥115.00 per share (interim ¥30.00 + year-end ¥85.00), with total dividends of ¥798 million, a consolidated payout ratio of 40.2%, and a dividend on equity (DOE) ratio of 4.1%. The annual dividend forecast for FY2027 (ending March 2027) is ¥117.00 per share (interim ¥58.00 + year-end ¥59.00), with a payout ratio forecast of 40.7%. Dividends are paid twice a year: an interim dividend (resolved by the Board of Directors) and a year-end dividend (resolved by the shareholders' meeting).

Dividend

Paying

Share Buyback

Possible

Shareholder Benefits

None

ESG

Aiming for carbon neutrality by 2050, the company has set an interim target of reducing CO₂ emissions by 46% by FY2030 (compared to FY2013 levels), and is promoting the renewal of energy-saving equipment, reduction of waste plastic, and development of SCOPE3 calculation systems. On the human capital front, the company promotes tier-based and job-type-based training programs and encourages the acquisition of skill certifications, achieving a technical qualification holder ratio of 49.4% (target: 60%) and a male childcare leave take-up rate of 100.0%.

Last updated: June 23, 2026