FUSHIKI KAIRIKU UNSO CO.,LTD.
9361・Standard Market・Warehousing & Harbor Transportation Services
FUSHIKI KAIRIKU UNSO CO.,LTD.
9361・Standard Market・Warehousing & Harbor Transportation Services
Governance
Company with a Board of Corporate Auditors. The Board of Directors consists of 13 members (of which 4 are outside directors, an outside ratio of approximately 30.8%), and there are 3 corporate auditors (of which 2 are outside auditors). The Board of Directors meets 6 times per year, with all members maintaining an attendance rate of 100% (in some cases 83.3%). No nomination committee or compensation committee has been established.
Risk Management
The Company has established the "Risk Management Regulations," under which each department head monitors the status of risk management related to sustainability issues and other matters, and reports to the "Executive Committee" chaired by the President. In the event of a serious incident, a crisis response headquarters headed by the President is set up to respond. The Board of Directors performs the ultimate supervisory function.
Shareholder Returns
The basic policy is to pay continuous and stable dividends, with dividends distributed twice a year. In FY2025 (ending June 2025), the annual dividend was ¥60 (interim ¥20 + year-end ¥40). For FY2026 (ending June 2026), the interim dividend of ¥20 has already been paid, and a year-end dividend of ¥30 is planned, for a total annual dividend of ¥50. Treasury stock repurchases are stipulated in the Articles of Incorporation.
Dividend Policy
Placing shareholder returns as the top priority, the basic policy is to strengthen profitability in order to secure funds for dividends and to pay continuous and stable dividends. Dividends are distributed twice a year, as an interim dividend and a year-end dividend. For FY2025 (ending June 2025), the actual dividend per share was an interim dividend of ¥20 and a year-end dividend of ¥40 (total ¥60). For FY2026 (ending June 2026), the interim dividend of ¥20 has already been paid, and a year-end dividend of ¥30 (total ¥50) is planned. There is no change to the dividend forecast.
ESG
On the environmental front, the company registered as a
Last updated: September 26, 2025