HOTEL NEWGRAND CO.,LTD.
9720・Standard Market・Services
Governance
Company with an Audit and Supervisory Committee. The Board of Directors comprises 13 members (including 9 independent outside directors, an outside director ratio of approximately 69.2%), with outside directors holding a majority on both the Board of Directors and the Audit and Supervisory Committee. A Nomination Committee and a Compensation Committee have been established as advisory bodies to the Board of Directors, each chaired by an outside director. The Board of Directors met 7 times in FY2025.
Risk Management
The company has established a Risk Management Committee (held regularly on a monthly basis) and a Compliance Committee, both reporting directly to the President and Representative Director, to address company-wide risks including antisocial forces, food safety and hygiene, disaster prevention, crime prevention, and personal information protection. A system has been built whereby important risks and opportunities are reported to the Board of Directors. An internal audit framework has also been established through the Internal Control Office and the Compliance Promotion Office.
Shareholder Returns
The company's basic policy is long-term stable dividends, and for FY2026 (ending November 2026) it forecasts a year-end dividend of ¥25 per share (interim dividend: ¥0). Actual results for FY2025 (ended November 2025) were ¥25 per share annually (year-end only). No numerical payout ratio target is disclosed. There is no mention of share buybacks or shareholder benefit programs.
Dividend Policy
The basic policy is a long-term stable dividend policy, taking into account the need to strengthen the financial base and secure sufficient retained earnings for proactive business development. Actual results for FY2025 (ended November 2025) were ¥25 per share annually (interim: ¥0, year-end: ¥25; total dividends of less than ¥29,516 million). The forecast for FY2026 (ending November 2026) is ¥25 per share annually (interim: ¥0, year-end: ¥25 planned). Although interim dividends are permitted under the Articles of Incorporation, no interim dividend was paid for the current interim period.
ESG
Promoting SDGs initiatives based on its corporate philosophy. Established a
Last updated: February 25, 2026