ENVALITH
東京汽船株式会社 logo

Tokyo Kisen Co., Ltd.

9193Standard MarketWarehousing & Harbor Transportation Services

東京汽船株式会社 logo
Tokyo Kisen Co., Ltd.9193

Governance

The Board of Directors is a Company with a Board of Corporate Auditors, comprising 8 members in total: 4 internal directors and 4 outside directors (all of whom are independent officers). The outside director ratio is 50%, and the Board of Corporate Auditors is composed of 3 outside corporate auditors.

Outside Director Ratio

50.0%

Nomination Committee

Not Established

Compensation Committee

Not Established

Risk Management

A framework has been established in which risk prevention and response measures are deliberated by the Management Committee and reported to the Board of Directors. A responsible department and executive officer in charge are designated for each risk, with the Director in charge of Risk Management Supervision overseeing matters on a cross-organizational basis.

Shareholder Returns

For FY2026 (ending March 2026), the company implemented an ordinary dividend of ¥20 plus a special dividend of ¥30, totaling ¥50 per share (total dividends of ¥497 million, payout ratio of 9.9%). The FY2027 (ending March 2027) dividend remains undecided at this time due to uncertainties such as the situation in the Middle East.

Dividend Policy

A sustainable dividend is paid once a year in line with individual business performance, based on resolution at the general shareholders' meeting. Retained earnings are allocated to strengthening the financial structure, developing and constructing state-of-the-art tugboats, and investing in new businesses in growth areas. For FY2026 (ending March 2026), the company implemented an ordinary dividend of ¥20 plus a special dividend of ¥30, totaling ¥50 per share (total dividends of ¥497 million, payout ratio of 9.9%, dividend-on-equity ratio of 1.9%). Regarding the FY2027 (ending March 2027) dividend, since the earnings forecast remains undetermined due to factors such as the situation in the Middle East, it is currently undecided.

Dividend

Paying

Share Buyback

Possible

Shareholder Benefits

None

ESG

The company operates an environmental management system based on ISO 14001, and is advancing decarbonization initiatives such as the development of a pure battery EV tugboat leveraging the know-how gained from the electric-propulsion tugboat

Last updated: June 23, 2026