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Management planning2883DAIREI CO.,LTD.Food

Measures to Achieve Management That Is Conscious of the Cost of Capital and Share Price

The Company resolved its management policy and specific initiatives focused on the cost of capital and share price, and announced a new medium-term management plan for FY2026 to FY2028. It also presented performance targets for net sales, ordinary profit, ordinary profit margin and ROE for the fiscal year ending March 2027.

Worth reading
51Recurring
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Direction
Improvement
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Wording
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Items stated in the management plan

Formulated
New Medium-Term Management Plan (FY2026–FY2028)Plan period FY2026–FY2028
Date of board resolution 16 June 2026 · Publication date 16 June 2026
Statements about the use of capital
Self-assessment of PBR and share pricePBR for the latest fiscal year ending March 2026 was 1.32x. Although PBR has remained consistently above 1x over the past 5 years, ranging from 1.17x to 1.32x, the Company estimates that the downward trend in ordinary profit and the failure to meet the medium- to long-term growth expectations of shareholders and investors have been factors in fluctuations in PBR.PBR is a measure of how many times the share price is the book value per share.
Key initiatives
01Expand transactions with major customers
02Market Expansion
03Expanding the Overseas Business
04Improve efficiency from raw material procurement through product sales with partner companies
05Diversification of suppliers from a risk management perspective
06Contribute to society through food
07Strengthening the Business Foundation
08Strengthening the Financial Base
09Strengthen the human capital foundation
Risks identified by the company
Risks related to sourcing countries and plants for marine products
Items stated in the management plan
ItemDetails
Plan nameNew Medium-Term Management Plan (FY2026–FY2028)
Plan periodFY2026–FY2028
Progress against the planFormulated
Self-assessment of PBR and share pricePBR for the latest fiscal year ending March 2026 was 1.32x. Although PBR has remained consistently above 1x over the past 5 years, ranging from 1.17x to 1.32x, the Company estimates that the downward trend in ordinary profit and the failure to meet the medium- to long-term growth expectations of shareholders and investors have been factors in fluctuations in PBR.
Key initiativesExpand transactions with major customers, Market Expansion, Expanding the Overseas Business, Improve efficiency from raw material procurement through product sales with partner companies, Diversification of suppliers from a risk management perspective, Contribute to society through food, Strengthening the Business Foundation, Strengthening the Financial Base, Strengthen the human capital foundation
Risks identifiedRisks related to sourcing countries and plants for marine products
Date of board resolution16 June 2026
Publication date16 June 2026
Items this document does not state (17)
Sales TargetOperating profit targetOperating profit margin targetNet income targetROE targetROIC targetPayout ratio / DOE policyTreasury share acquisition policyCost of capitalTotal investment planInvestment amount by sectorSegment targetNon-financial targetsPlan assumptionsResults under the previous planReason for revision or withdrawalSize of the Target Market

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To achieve sustainable growth going forward and enhance corporate value over the medium to long term. In addition, to improve profitability and achieve sustainable growth through the steady attainment of the performance targets set for FY2026 and the implementation of the new medium-term management plan.

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Measures to Achieve Management That Is Conscious of the Cost of Capital and Share Price | DAIREI CO.,LTD. (2883) timely disclosure | Komori