FORCIA,Inc.
304A・Growth Market・Information & Communication
FORCIA,Inc.
304A・Growth Market・Information & Communication
Governance
Company with a Board of Corporate Auditors (7 directors, of whom 1 is an outside director). No nomination committee or compensation committee has been established. The Representative Director, President and COO is a controlling shareholder, and rules for managing related-party transactions have been established to protect minority shareholders. The accounting auditor is KPMG AZSA LLC.
Risk Management
The company has established a Compliance and Risk Management Committee, formulates a risk management implementation plan annually, and conducts monitoring on a quarterly basis. An internal whistleblowing system (including an external attorney contact point) has been put in place. While an independent internal audit office has not been established, three internal auditors carry out company-wide audits.
Shareholder Returns
No dividend to continue in FY2027 (ending February 2027) as well. Annual dividend forecast is ¥0 (interim ¥0, year-end ¥0). No mention of share buybacks or shareholder benefit programs. The company maintains its policy of retaining earnings in-house to prioritize growth investment.
Dividend Policy
The annual dividend for FY2026 (ending February 2026) was ¥0 (no dividend). The forecast annual dividend for FY2027 (ending February 2027) is also ¥0 (interim ¥0, year-end ¥0). No revision from the most recently announced dividend forecast. No detailed changes to dividend policy are stated in this earnings report.
ESG
The company positions human capital as its most critical management resource, implementing in-house training, qualification acquisition support, enhanced new graduate recruitment, and the 3C system (contribution evaluation system). The target for employee turnover rate is 10% or below, but the actual result for the fiscal year under review was 12.4%, falling short of the target. No disclosure on climate change or other environmental matters is provided in the Annual Securities Report.
Last updated: May 27, 2026