ENVALITH
株式会社 学究社 logo

GAKKYUSHA CO.,LTD.

9769Prime MarketServices

株式会社 学究社 logo
GAKKYUSHA CO.,LTD.9769

Governance

The company transitioned to a company with three committees (nomination, compensation, and audit) in 2003. The board consists of seven directors (four internal and three outside), and outside directors hold a majority on each of the three committees—nomination, compensation, and audit—clearly separating management oversight from business execution.

Outside Director Ratio

42.9%

Nomination Committee

Established

Compensation Committee

Established

Risk Management

The company has established Risk Management Regulations and set up a Risk Management Committee within the Management Meeting. It has developed a risk response framework for each school and administrative department, building a system in which, in the event of a significant risk occurring, executive officers promptly report to the Board of Directors.

Shareholder Returns

The basic policy is to pay dividends twice a year. For FY2026 (ending March 2026), a dividend of ¥103 per share (interim ¥50, year-end ¥53) is planned, with a payout ratio of 60.6%. For FY2027 (ending March 2027), a dividend of ¥127 per share (interim ¥62, year-end ¥65) is forecast. No share buybacks were conducted during the current fiscal year.

Dividend Policy

The basic policy is to distribute results in line with business performance, with dividends paid twice a year through an interim dividend and a year-end dividend. Dividends of surplus are determined by resolution of the Board of Directors. Retained earnings are to be utilized for investment in new school facilities, acquisition of real estate for lease, system development, and other purposes, with the aim of returning value to shareholders through future business expansion. For FY2026 (ending March 2026), the dividend per share is ¥103 (interim ¥50, year-end ¥53), with a payout ratio of 60.6% and a dividend-on-equity ratio of 14.4%. For FY2027 (ending March 2027), the forecast dividend per share is ¥127 (interim ¥62, year-end ¥65), with a forecast payout ratio of 63.1%.

Dividend

Paying

Share Buyback

None

Shareholder Benefits

None

ESG

The company has established a governance structure in which sustainability initiatives are deliberated at the Management Committee and overseen by the Board of Directors. On the human capital front, it discloses a 24.3% ratio of women in managerial positions and a 33.3% rate of childcare leave uptake among male employees, and is working to strengthen human capital through the active promotion of women and mid-career hires, as well as the expansion of childcare support programs.

Last updated: June 25, 2026