AIGAN CO.,LTD
9854・Standard Market・Retail Trade
Governance
Company with a Board of Corporate Auditors. The Board of Directors consists of 5 members in total—3 full-time directors and 2 outside directors (outside ratio 40%)—while the Board of Corporate Auditors consists of 4 members, including 3 outside auditors. The company has established a Compliance Committee and a Risk Management Committee, maintaining its internal control system.
Risk Management
The company has established a Risk Management Committee based on the Risk Management Regulations and the
Shareholder Returns
The basic policy is to maintain stable dividends, but after comprehensive consideration of business performance, the company decided to pay no dividend for FY2026 (ending March 2026) as well. The dividend for FY2027 (ending March 2027) is undecided at this time due to uncertainty in the future business environment. A small-scale share buyback was carried out.
Dividend Policy
The basic policy is to strive for internal reserves in consideration of future business development and strengthening of the management structure, while maintaining stable dividends. For FY2026 (ending March 2026), after comprehensive consideration of business performance, the company decided to pay no dividend. Regarding the dividend for FY2027 (ending March 2027), it remains undecided at this time due to uncertainty in the future business environment.
ESG
The company positions ESG/sustainability as a key driver of corporate value enhancement, holding regular SDGs training sessions and monitoring progress at Board of Directors and management meetings. In human resource development, the company has set FY2027 as a medium-term target with three pillars, including "leveraging diversity," and aims to raise the proportion of female workers to 50% by 2030. The company also engages in social contribution activities such as donations to guide dog training centers and support for rescue cats.
Last updated: June 25, 2026