Komori
Governance8011SANYO SHOKAI LTD.Materials and Chemicals

Status of Dialogue with Shareholders (Period Covered: 1 June 2025–31 May 2026)

The company held a total of 105 IR and SR meetings with shareholders and institutional investors during the year, an increase of 14 from the same period of the previous year. It reported the content of the dialogue to the Board of Directors and is working to reflect it in its management strategy, disclosures and shareholder returns.

Worth reading
90Important
Scored from 2 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
105
Meetings (annual total of IR and SR meetings)
Wording
Conditional
How definitive the wording is.

Contents of this filing

Policy on cross-shareholdings

The company sold part of its cross-shareholdings in the fiscal year ended February 2026 and plans to continue reducing them during the period covered by its medium-term management plan. Cross-shareholdings represented 18.1% of net assets at the end of the fiscal year ended February 2026. The number of holdings and the sale amount were not disclosed.

Policy regarding shares of other companies held to maintain business relationships and for other purposes.

Changes this time

The company held a total of 105 IR and SR meetings during the year, an increase of 14 from the same period of the previous year. Based on the dialogue, it decided to raise its dividend policy through the fiscal year ending February 2028 to a DOE of 5%, and implemented measures including the sale of part of its cross-shareholdings and growth strategy and sustainability initiatives.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Policy on cross-shareholdingsThe company sold part of its cross-shareholdings in the fiscal year ended February 2026 and plans to continue reducing them during the period covered by its medium-term management plan. Cross-shareholdings represented 18.1% of net assets at the end of the fiscal year ended February 2026. The number of holdings and the sale amount were not disclosed.
Changes this timeThe company held a total of 105 IR and SR meetings during the year, an increase of 14 from the same period of the previous year. Based on the dialogue, it decided to raise its dividend policy through the fiscal year ending February 2028 to a DOE of 5%, and implemented measures including the sale of part of its cross-shareholdings and growth strategy and sustainability initiatives.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteeTakeover defensesControlling shareholder

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 understand the concerns and requests of shareholders and institutional investors regarding the previous fiscal year's results, the current fiscal year's plan, capital efficiency, management continuity, new growth strategies, shareholder returns, corporate governance, sustainability and measures to enhance corporate value, and to reflect them in the company's policies, strategies and disclosures.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Status of Dialogue with Shareholders (Period Covered: 1 June 2025–31 May 2026) | SANYO SHOKAI LTD. (8011) timely disclosure | Komori