ENSHU TRUCK CO.,LTD.
9057・Standard Market・Land Transportation
Governance
The company adopts the corporate auditor system, comprising 5 directors (including 2 outside directors) and 4 corporate auditors (including 2 outside corporate auditors). All 4 outside officers have been appointed as independent officers, and the Board of Directors meets 16 times per year. A Nomination and Compensation Committee (a voluntary advisory body) has been established, with outside directors constituting a majority of its members.
Risk Management
Based on the Risk Management Regulations, the company conducts risk surveys to identify, evaluate, and formulate countermeasures for a wide range of risks, including business operations, credit, systems, environment, and litigation. The Compliance Committee is responsible for overall risk management, and subsidiaries share risk information across the group through Affiliated Companies Meetings.
Shareholder Returns
Continues semi-annual dividends (interim and year-end). Annual dividend for FY2026 (ending March 2026) is ¥96 per share (interim ¥48 + year-end ¥48), total dividends of ¥717 million, payout ratio of 31.8%. Plans to maintain an annual dividend of ¥96 (payout ratio forecast of 34.2%) for FY2027 (ending March 2027) as well. Track record of treasury stock disposal exists (¥2 million in the current period).
Dividend Policy
The basic policy is to continue stable dividends while comprehensively considering the trend of business performance, the management environment, the payout ratio, and other factors. Dividends are paid twice a year, as an interim dividend and a year-end dividend. For FY2026 (ending March 2026), the interim dividend is ¥48 and the year-end dividend is ¥48, for an annual total of ¥96, with a payout ratio of 31.8%. The forecast for FY2027 (ending March 2027) also maintains an annual dividend of ¥96 (payout ratio of 34.2%).
ESG
Conducted 1.5°C and 4°C scenario analyses based on the TCFD framework and examined countermeasures such as introducing fuel-efficient vehicles, eco-driving, and securing alternative transportation means. In terms of human capital, the company obtained certification as a
Last updated: June 17, 2026