Synspective Inc.
290A・Growth Market・Information & Communication
Synspective Inc.
290A・Growth Market・Information & Communication
Governance
Company with a board of statutory auditors (governance structure). The Board of Directors consists of 6 directors (including 3 outside directors), and the Board of Statutory Auditors consists of 3 outside statutory auditors. Representative Director and CEO Genko Arai serves as chairman, and the company has adopted an executive officer system to separate management oversight from business execution. The accounting auditor is KPMG AZSA LLC. No nomination committee or compensation committee has been established.
Risk Management
Based on the Risk and Compliance Regulations, the Administration Department and each business division comprehensively identify risks in a bottom-up manner, evaluating their significance along the two axes of likelihood of occurrence and business impact. After reassessment and formulation of response policies at the Management Meeting, a structure has been established whereby matters are reported to and overseen quarterly by the Risk and Compliance Committee (comprising directors and Audit & Supervisory Board members), chaired by the Representative Director and CEO.
Shareholder Returns
The company continues to forgo dividends as it remains in a growth stage. Annual dividends per share are ¥0 for both FY2025 (ending December 2025) and FY2026 (ending December 2026). Retained earnings are being allocated toward business expansion, including satellite constellation development, and the timing of any future dividend payment remains undetermined.
Dividend Policy
As the company is in a growth stage, it prioritizes strengthening retained earnings, and annual dividends per share are ¥0 (no dividend) for both FY2025 (ending December 2025) and FY2026 (ending December 2026) (forecast). Going forward, the company plans to consider paying stable dividends while comprehensively taking into account the status of its business infrastructure development, investment plans, business performance, and financial condition. The possibility and timing of any dividend payment remain undetermined.
ESG
Under the mission of "building infrastructure that enables the next generation to understand the Earth and realize a resilient future," the company positions the resolution of three challenges—natural disasters, security, and the environment—as pillars of its sustainability strategy. On the human capital front, it is promoting global recruitment, appointment of managers regardless of nationality or gender, and the dissemination of its CREDO. However, quantitative ESG-related indicators and targets have not yet been set, and the company plans to proceed with data collection and analysis going forward and consider disclosure.
Last updated: March 26, 2026