Stock Information
This section provides information about the Company's stock, including the number of issued shares and the breakdown of share ownership.
AMITA HOLDINGS CO., LTD
(as of March 26, 2026)
| Listed Market | Growth Market on the Tokyo Stock Exchange |
|---|---|
| Security Code | 2195 |
| Number of shares constituting one unit of stock | 100 |
| Total number of issued shares | 17,556,360 |
| Fiscal year | Starts on January 1 and ends on December 31 |
| Record date | December 31 |
| Ordinary general meeting of shareholders | March |
| Administrator of shareholder registry | The Stock Agency Transfer Department of Mizuho Trust & Banking Co., Ltd. |
| Administrator's mailing address and telephone number | 2-8-4 Izumi, Suginami-ku, Tokyo 168-8507, Japan 0120-288-324 |
Dividend Policy
The AMITA Group's purpose is to achieve a sustainable society in which natural and relationship capital will be enhanced in a virtuous circle as society grows. To put this purpose into practice, the Group implements stakeholder-centric business management that pursues the collective best interests of shareholders, clients, business partners, employees, and communities.
Achieving greater sustainability is, however, becoming challenging in this increasingly volatile business environment. The global supply chains and markets have lost their momentum as growth drivers amid the impacts of the prolonged military conflict between Ukraine and Russia, the tariff hikes announced by the United States, the international developments involving Venezuela and Greenland, and other developments with global implications.
It is, therefore, imperative for us to invest in pursuing new markets and developing human capital in order to become resilient against future risks. This attempt will enable the Group to become more competitive in the market and increase its enterprise value, which will in turn ensure the Group's sustainability for the collective interests of stakeholders. This endeavor will also enable the Group to return profit to stakeholders over an extended period.
In the coming years, we will invest aggressively in developing and providing integrated new services to meet the growing needs of businesses and municipalities to achieve greater sustainability. During this period, we aim to return more than 10% of annual profit to shareholders as year-end dividends. When sustainable circular supply chains and local community networks are up and running as new growth drivers, and the Group establishes a more robust financial position and operating foundation, we will consider returning up to 30% of annual profit to shareholders as year-end dividends after retaining sufficient internal reserves. This will fulfill our commitment to sharing a reasonable level of profit with stakeholders.
■Dividend Payment History
| FY 2024 | FY 2025 | FY 2026 (Forecast) |
|
|---|---|---|---|
| Dividend rate | 4.00 yen | 5.00 yen | 5.00 yen |
| Dividend payout ratio | 18.9% | 28.2% | 24.2% |
Method of public notice
The Company posts public notices electronically to its website. In the event that an electronic public notice is impracticable as a result of an accident or for other unavoidable reasons, the Company will post public notices in the Nihon Keizai Shimbun [Japan Economic Daily].
Electronic Public Notice