ENVALITH
株式会社ハッチ・ワーク logo

HATCH WORK CO.,LTD.

148AGrowth MarketInformation & Communication

株式会社ハッチ・ワーク logo
HATCH WORK CO.,LTD.148A

Governance

Company with a Board of Corporate Auditors (4 directors, 1 outside; 3 corporate auditors, all outside). In April 2023, a voluntary nomination and compensation committee was established, chaired by an outside director. The Board of Directors met 17 times during the fiscal year under review, with a 100% attendance rate for all members.

Outside Director Ratio

25.0%

Nomination Committee

Established

Compensation Committee

Established

Risk Management

With the Representative Director and President serving as the officer in overall charge, the Compliance and Risk Management Committee (held in principle once a month) analyzes and addresses potential and actual risks in accordance with the

Shareholder Returns

Annual dividends for both FY2025 (ending December 2025) and FY2026 (ending December 2026) are ¥0 per share (no dividend). No change to dividend forecast. No mention of share buybacks or shareholder benefit programs.

Dividend Policy

The annual dividend for FY2025 (ending December 2025) is ¥0 per share (¥0 at both second-quarter-end and fiscal year-end). The forecast for FY2026 (ending December 2026) is also ¥0 per share annually (¥0 at second-quarter-end, ¥0 at fiscal year-end). No revision from the most recently announced dividend forecast.

Dividend

None

Share Buyback

None

Shareholder Benefits

None

ESG

Sustainability issues are deliberated on and overseen by the Board of Directors and the Executive Officers' Meeting. The company positions the DX-based utilization of idle assets such as parking lots and offices to solve social issues as a core pillar of its business. It regards human capital not as a

Last updated: March 26, 2026