MITANI SANGYO Co., Ltd.

Governance

Company with a Board of Corporate Auditors (also employing an executive officer system). The Board of Directors consists of 15 members in total, comprising 10 internal directors and 5 outside directors, with outside directors accounting for approximately 33.3% of the total. Voluntary nomination and compensation committees have been established to ensure objectivity and transparency.

Risk Management

Based on the Risk Management Regulations (established in 2012), the company has established a Risk Management Committee chaired by the director in charge of crisis management. It has put in place an information security system, crisis and emergency response regulations, and a helpline system, with the CSR Division centrally overseeing risk management across the entire group, including subsidiaries.

Shareholder Returns

For FY2026 (ending March 2026), the annual dividend is forecast at ¥13 per share (interim ¥5 + year-end ¥8), with total dividends of ¥800 million and a payout ratio of 22.1%. The same annual dividend of ¥13 is expected for FY2027 (ending March 2027). No share buyback is mentioned. A provision for shareholder benefits has been recorded (year-end balance of ¥67 million).

ESG

In July 2023, the company established a Sustainability Committee and formulated the "Mitani Sangyo Group Basic Policy on Sustainability." It has expressed support for the TCFD recommendations (April 2023) and is promoting climate change countermeasures, while also advancing efforts to ensure diversity and develop flexible working systems (such as a three-day weekend system and a childcare support desk) based on its human capital management policy. The company has set a target of 30% for the proportion of non-managerial employees aspiring to managerial positions.

Board Members