SANYEI CORPORATION
8119・Standard Market・Wholesale Trade
Governance
The company operates as a company with an Audit and Supervisory Committee, comprising 7 directors (including 2 outside directors). It has established a voluntary Nomination and Compensation Committee (4 members total: 2 internal and 2 outside), which met 8 times in fiscal 2025. All directors attended all board meetings (17 sessions).
Risk Management
The Company has established a Risk Management Committee (chaired by the President and Representative Director) to continuously monitor specific risks. The Sustainability Committee is positioned as a specific risk committee under the Risk Management Committee, monitoring climate change and human rights risks in conjunction with the medium-term management plan. The Crisis Management Headquarters, established as a standing body, maintains a rapid response framework for natural disasters and other emergencies.
Shareholder Returns
The basic policy is to pay dividends twice a year (interim and year-end), targeting a payout ratio of 30%–50%. The annual dividend for FY2026 (ending March 2026) is ¥31 per share (interim ¥15.50, year-end ¥15.50), with an actual payout ratio of 51.8%. For FY2027 (ending March 2027), an annual dividend of ¥31 (¥15.50 each) is also planned.
Dividend Policy
The basic policy is to pay dividends twice a year, interim and year-end, with the annual dividend targeted at a payout ratio of 30%–50% of net income attributable to owners of the parent. The annual dividend for FY2026 (ending March 2026) is ¥31.00 per share (payout ratio of 51.8%). For FY2027 (ending March 2027), an annual dividend of ¥31.00 per share (interim ¥15.50, year-end ¥15.50) is also planned.
ESG
The Company promotes climate change disclosure with reference to the TCFD recommendations framework and continues to participate in CDP. It develops environmentally conscious businesses such as
Last updated: June 25, 2026