JK Holdings Co., Ltd.
9896・Standard Market・Wholesale Trade
Governance
Company with an Audit and Supervisory Committee (transitioned in June 2023). Multiple outside directors have been appointed, and a Nomination and Compensation Committee (chaired by a Special Advisor to the Board of Directors, comprising two outside directors) has been established. Group-wide governance is being strengthened through the Compliance and Risk Management Committee and the Sustainability Committee, both chaired by the President and Representative Director.
Risk Management
The Compliance and Risk Management Committee is responsible for formulating, maintaining, and managing group-wide risk management policies, with a structure in which important matters are referred to the Management Committee and the Board of Directors. Climate change risk is evaluated and identified by a subordinate organization under the Sustainability Committee based on the TCFD recommendations, and a dual management structure has been established in which reports are made to the Board of Directors while also being shared with the Compliance and Risk Management Committee.
Shareholder Returns
Adopts a progressive dividend policy and continues stable dividends. For the current fiscal year (FY2026, ending March 2026), the dividend is ¥55 per share (interim ¥25 + year-end ¥30), an increase of ¥10 year-on-year, with a payout ratio of 36.9%. For the next fiscal year (FY2027, ending March 2027), a dividend of ¥60 (interim ¥30 + year-end ¥30) is planned. During the current fiscal year, the company acquired treasury shares of ¥2,937 million. The company targets a payout ratio of 30% or more and a DOE of 3% in the final year of the new medium-term management plan.
Dividend Policy
The basic policy is to adopt a progressive dividend policy and continue stable dividends, while striving to enhance shareholder returns in line with business performance. During the period of the new medium-term management plan (FY2025–FY2027), the company targets a payout ratio of 30% or more as a guideline, aiming for a DOE (dividend on equity) of 3% in the final year (FY2027). The actual dividend for the current fiscal year (FY2026, ending March 2026) is ¥55 per share (an increase of ¥10 year-on-year), and the forecast for the next fiscal year (FY2027, ending March 2027) is ¥60 (an increase of ¥5 from the current fiscal year). Treasury share buybacks are also conducted as part of shareholder returns.
ESG
Based on TCFD recommendations, the company analyzes climate change risks and opportunities, setting a target to reduce Scope 1 and 2 emissions by 20% by 2030 compared to FY2022 levels. In terms of human capital, under the pillar of
Last updated: June 24, 2026