ENVALITH
東海リース株式会社 logo

TOKAI LEASE CO.,LTD.

9761Standard MarketServices

東海リース株式会社 logo
TOKAI LEASE CO.,LTD.9761

Governance

The company operates as a company with an audit and supervisory committee, with a board consisting of 10 directors (including 2 outside directors). It has established a Nomination and Compensation Committee, ensuring transparency in the nomination and compensation processes by having a majority of the committee members be independent outside directors.

Outside Director Ratio

20.0%

Nomination Committee

Established

Compensation Committee

Established

Risk Management

Based on the Risk Management Regulations, the Risk Management Committee is convened quarterly to evaluate and manage risks from the perspectives of finance, operations, environment, human life, and reputation, with a system in place to report to the Board of Directors.

Shareholder Returns

Dividends are paid twice a year. For FY2026 (ending March 2026), the total dividend per share is ¥120 (interim ¥60, year-end ¥60), with a payout ratio of 57.4%. The same ¥120 per share is forecast for FY2027 (ending March 2027). Share buybacks were also conducted, albeit on a small scale (¥400 thousand for the current period).

Dividend Policy

Dividends are paid twice a year (interim ¥60 and year-end ¥60 each). The annual dividend for FY2026 (ending March 2026) is ¥120 per share (total dividends of ¥415 million, consolidated payout ratio of 57.4%, dividend-on-equity ratio of 2.4%). For FY2027 (ending March 2027), ¥120 per share is planned (forecast payout ratio of 47.2%). This report does not state an explicit target level for the payout ratio.

Dividend

Paying

Share Buyback

Possible

Shareholder Benefits

None

ESG

The company is promoting a circular business model through the recovery and reuse of used building components, and GHG emissions in FY2025 were reduced to 70.3% of the base year (FY2023) level (Scope 1+2 total of 8,096t). In terms of human capital, it has set targets of 10% for the ratio of female managers and 30% for the male childcare leave uptake rate, and is advancing the development of an environment supporting diverse work styles through the personnel system overhaul implemented in December 2023.

Last updated: June 25, 2026