Terra Drone Corporation
278A・Growth Market・Precision Instruments
Terra Drone Corporation
278A・Growth Market・Precision Instruments
Governance
Company with a Board of Corporate Auditors. The Board of Directors consists of 5 directors (including 2 outside directors), and the Board of Corporate Auditors consists of 3 auditors (all outside). In response to the concurrent role of the Representative Director and President with Terra Charge Co., Ltd., a voluntary Nomination and Compensation Committee chaired by an outside director has been established, meeting once per quarter. The Board of Directors met 17 times during the fiscal year under review, with 100% attendance by all directors.
Risk Management
The Corporate Administration Department centrally manages risk information, and the Risk & Compliance Committee, chaired by the Representative Director and President, convenes quarterly. A multi-layered risk management structure has been established consisting of three tiers—internal audit, corporate divisions, and business divisions—to address global risks such as geopolitical risk and foreign exchange risk. A system for obtaining advice from external experts such as lawyers has also been put in place.
Shareholder Returns
No dividend continues in FY2027 (ending January 2027). Full-year dividend forecast is ¥0.00 per share (annual). No change to the policy of prioritizing retained earnings and business expansion. No new disclosure regarding share buybacks.
Dividend Policy
The annual dividend forecast for FY2027 (ending January 2027) is ¥0.00 per share. No dividends have been paid since the company's establishment. Going forward, the company will consider dividends by comprehensively taking into account business performance trends, financial condition, and business investment plans, while balancing these against retained earnings. If dividends are paid, they will in principle be a single year-end dividend (an interim dividend may be implemented by resolution of the Board of Directors). There is no revision from the most recently announced dividend forecast.
ESG
Under the mission "Unlock 'X' Dimensions," the company promotes contributions to society and the environment by solving industrial challenges (surveying, inspection, agriculture) through drones. In its agricultural business, it conducts drone-based agrochemical spraying only for RSPO-certified business partners, contributing to improved human rights and working conditions. On the human capital front, the company aims to recruit and develop, by FY2028 (ending January 2028), +8 subsidiary management personnel, +7 PMI specialists, +10 engineers, and +100 drone pilots, and is developing a recruitment and development system for multinational personnel based on the Terra Way. It discloses a 20.8% ratio of women in management positions and a 66.7% male childcare leave utilization rate.
Last updated: April 30, 2026