Growth xPartners Incorporated.
244A・Growth Market・Information & Communication
Governance
Company with a Board of Corporate Auditors. The Board of Directors comprises 9 members (including 5 outside directors, an outside ratio of approximately 55.6%), and the Board of Corporate Auditors comprises 3 members (all outside auditors). A Risk Management Committee and a Compliance Committee have been established, but no voluntary Nomination Committee or Compensation Committee has been set up.
Risk Management
Based on the Risk Management Regulations, the Risk Management Committee, chaired by the President and Representative Director, is convened once per quarter to conduct group-wide risk assessment, formulate response measures, and perform monitoring. In the event of a major emergency, a task force is established, and a system is in place to respond in coordination with external experts.
Shareholder Returns
The company will continue its no-dividend policy for FY2026 (ending August 2026). The interim dividend is forecast at ¥0, and the year-end dividend is also forecast at ¥0, resulting in an annual dividend outlook of ¥0. No share buyback has been confirmed. There is no change to the policy of prioritizing retained earnings.
Dividend Policy
The annual dividend forecast for FY2026 (ending August 2026) is ¥0 (interim: ¥0, year-end: ¥0). The prior fiscal year (FY2025, ended August 2025) was also a no-dividend year with an annual dividend of ¥0, and the company will continue to prioritize building up retained earnings. There has been no revision to the dividend forecast from the most recent announcement.
ESG
ESG promotion centered on human capital. The company discloses social and human capital initiatives, including D&I promotion targeting an overseas-origin employee ratio of over 40% in the future, up from 19.1% (as of August 2025), acquisition of the Ministry of Health, Labour and Welfare's three-star "Eruboshi" certification, and certification as an "Excellent Health Management Corporation (Large Enterprise Category)". No quantitative disclosure regarding the environmental (E) aspect is confirmed in the securities report.
Last updated: March 19, 2026