ENVALITH
日本郵船株式会社 logo

Nippon Yusen Kabushiki Kaisha(NYK Line)

9101Prime MarketMarine Transportation

日本郵船株式会社 logo
Nippon Yusen Kabushiki Kaisha(NYK Line)9101

Governance

The company has adopted the structure of a company with an Audit and Supervisory Committee, with 6 of 12 directors being independent outside directors (outside director ratio of 50%). The Chairman of the Board serves as chair of the Board of Directors meetings, and the company has established a Nomination Advisory Committee and a Compensation Advisory Committee, both chaired by independent outside directors.

Outside Director Ratio

50.0%

Nomination Committee

Established

Compensation Committee

Established

Risk Management

Based on the risk management policy and regulations, the Risk Management Committee, chaired by the President and Representative Director, is convened twice a year to identify and evaluate the most critical risks and important risks. Sustainability risks, including climate change, are identified by the Sustainability Strategy Division and integrated into company-wide risk management, with a system in place to report results to the Board of Directors.

Shareholder Returns

Sets a minimum annual dividend of ¥200 per share, targeting a consolidated payout ratio of 40%. The annual dividend for FY2026 (ending March 2026) is ¥230 (interim ¥115 + year-end ¥115, including a ¥25 commemorative dividend), with a payout ratio of 45.6%. For FY2027 (ending March 2027), an annual dividend of ¥200 (interim ¥100 + year-end ¥100) is planned. Share buybacks of 28,779,900 shares (equivalent to approximately ¥150.0 billion) were completed and retired by April 30, 2026.

Dividend Policy

Profit allocation is determined by comprehensively considering the business outlook and other factors, targeting a consolidated payout ratio of 40% with a minimum annual dividend of ¥200 per share. Dividends are paid twice a year, as an interim dividend and a year-end dividend. Flexible additional shareholder return measures, including share buybacks, are also implemented after taking into account investment opportunities and the business environment. The year-end dividend for FY2026 (ending March 2026) totals ¥115, comprising an ordinary dividend of ¥90 and a commemorative dividend of ¥25 for the company's 140th anniversary.

Dividend

Paying

Share Buyback

Possible

Shareholder Benefits

None

ESG

The company has defined its materiality as "Safety, Environment, and Human Capital," setting targets of a 45% reduction in Scope 1+2 GHG emissions by FY2030 (fiscal year ending March 2031) compared to FY2021 levels (aligned with the Paris Agreement's 1.5°C target), and net-zero emissions by FY2050. In terms of human capital, the company has set a target of 30% for the ratio of female managers (FY2030 target), with the FY2025 (ending March 2026) non-consolidated result at 15.4%. The number of serious accidents was zero in both FY2024 and FY2025.

Last updated: June 16, 2026