Cocolive, Inc.
137A・Growth Market・Information & Communication
Governance
The company has a Board of Corporate Auditors. As of the filing date, the Board of Directors consists of 4 members (including 1 outside director). All 3 corporate auditors are outside corporate auditors. A voluntary compensation committee has been established, chaired by an outside officer. No nomination committee has been established.
Risk Management
A Risk and Compliance Committee chaired by the CFO meets monthly to identify potential risks and to discuss and share the status of responses across departments. Rather than establishing a dedicated internal audit department, the company conducts audits through a three-way audit system comprising one internal audit officer, one staff member in charge, and one outsourced certified public accountant. The company has obtained ISMS certification (JIS Q 27001:2014) to strengthen information security management.
Shareholder Returns
No dividend continues for FY2026 (ending May 2026), with annual dividend of ¥0. FY2027 (ending May 2027) forecast also indicates no dividend. During the fiscal year, the company acquired treasury stock worth ¥24,198 thousand (33,100 shares), having already implemented a share buyback.
Dividend Policy
The annual dividend for FY2026 (ending May 2026) is ¥0 (no dividend). The forecast for FY2027 (ending May 2027) is also ¥0 (no dividend). The scheduled dividend payment start date is undecided. The company continues its policy of prioritizing retained earnings to support growth investment.
ESG
The company has identified "human capital" and "strengthening of information management systems" as key sustainability priorities. It is working on diversity-focused recruitment, training, and promotion of remote work, while strengthening the management of information—including customer personal data—through ISMS certification. Quantitative indicators and targets have not yet been established.
Last updated: August 22, 2025