ENVALITH
株式会社南都銀行 logo

The Nanto Bank, Ltd.

8367Prime MarketBanks

株式会社南都銀行 logo
The Nanto Bank, Ltd.8367

Governance

The company has adopted a governance structure emphasizing independence and diversity, establishing a Board of Directors consisting of 12 directors (5 of whom are outside directors) as a Company with an Audit and Supervisory Committee. A Nomination and Compensation Advisory Committee is established directly under the Board of Directors, with an outside director serving as its chairperson.

Nomination Committee

Established

Compensation Committee

Established

Risk Management

The Company has established a Risk Management Division that comprehensively manages "credit risk," "market risk," "liquidity risk," and "operational risk." It has established a framework in which risk capital allocation is determined on a semi-annual basis, and risk volumes such as VaR are monitored at the monthly ALM Committee meetings.

Shareholder Returns

For FY2026 (ending March 2026), the annual dividend per share is ¥215 (interim ¥95 + year-end ¥120), with a payout ratio of 39.5%. For FY2027 (ending March 2027), on a post-stock-split basis (1-for-5 split effective April 1, 2026), the annual dividend is forecast at ¥56 (interim ¥28 + year-end ¥28). Share buybacks continue to be conducted.

Dividend Policy

The company aims to maintain stable dividends targeting a consolidated payout ratio of approximately 40%. Dividends are paid twice a year, interim and year-end. A 5-for-1 stock split will be implemented effective April 1, 2026. The forecast dividend for FY2027 (ending March 2027) is an annual ¥56 per share on a post-split basis (interim ¥28 + year-end ¥28), with a forecast payout ratio of 39.9%. The policy is to conduct share buybacks flexibly.

Dividend

Paying

Share Buyback

Possible

Shareholder Benefits

None

ESG

The company discloses climate change risk information in line with TCFD recommendations, targeting a 75% reduction in CO2 emissions by FY2030 versus FY2013 levels and net zero by 2050 (FY2025 actual: 4,206t-CO2, a 57% reduction versus the base year). Cumulative sustainable finance execution reached ¥523.9 billion over FY2023–FY2025, and in terms of human capital, the company achieved a 16.4% ratio of female managers and a 100% take-up rate for male employees' childcare leave.

Last updated: June 19, 2026