ENVALITH
株式会社AB&Company logo

AB&Company Co., Ltd.

9251Growth MarketServices

株式会社AB&Company logo
AB&Company Co., Ltd.9251

Governance

A company with a Board of Corporate Auditors. Composed of 4 directors (2 outside directors, 50% outside ratio) and 3 corporate auditors (2 outside). A voluntary Nomination and Compensation Committee (majority outside officers) has been established; the Board of Directors meets 13 times per year and the Nomination and Compensation Committee meets 4 times per year.

Outside Director Ratio

50.0%

Nomination Committee

Established

Compensation Committee

Established

Risk Management

The Company has established a Risk and Compliance Committee to comprehensively identify and oversee risks across the entire Group. It has put in place Risk Management Regulations and Internal Control Regulations, building a system in which the responsible department responds promptly to any new risks that arise.

Shareholder Returns

The dividend forecast for FY2026 (ending October 2026) is ¥60.00 per share annually (interim ¥0, year-end ¥60.00), unchanged from the previous fiscal year's actual figure. This represents a payout ratio of approximately 57.9% against the full-year EPS forecast of ¥103.55. No mention of share buybacks.

Dividend Policy

The annual dividend forecast for FY2026 (ending October 2026) is ¥60.00 per share (¥0.00 at the second-quarter end, ¥60.00 at year-end). The actual figure for the previous fiscal year (FY2025, ended October 2025) was also ¥60.00. There has been no revision from the most recently announced dividend forecast. The payout ratio against the full-year earnings forecast (basic earnings per share of ¥103.55) is approximately 57.9%.

Dividend

Paying

Share Buyback

None

Shareholder Benefits

Yes

ESG

Emphasizing human capital, the company is working to correct issues of long working hours, low wages, and high turnover among stylists. It is promoting the development of a more comfortable working environment through the introduction of flextime and remote work, among other measures. The paid leave utilization rate was 50% for men and 57% for women (actual results for the current consolidated fiscal year). Specific ESG target figures and target years are still under consideration.

Last updated: January 27, 2026