ENVALITH
株式会社技術承継機構 logo

Next Generation Technology Group Inc.

319AGrowth MarketMetal Products

株式会社技術承継機構 logo
Next Generation Technology Group Inc.319A

Governance

Company with a Board of Corporate Auditors. Composed of 3 directors (2 internal, 1 outside) and 3 corporate auditors (1 full-time, 2 outside). An Investment Committee and a Risk and Compliance Committee have been established, along with a three-way audit system comprising the Internal Audit Office, corporate auditors, and the accounting auditor.

Outside Director Ratio

33.3%

Nomination Committee

Not Established

Compensation Committee

Not Established

Risk Management

The Risk and Compliance Committee (comprised of three directors) discusses and decides on overall risk management and compliance issues. The company continues to promote the development of its internal control system, ensuring its effectiveness through the

Shareholder Returns

Growth investment is the top priority, and no dividends have been paid on common shares (annual dividend forecast of ¥0 for both FY2025 (ending December 2025) and FY2026 (ending December 2026)). For the time being, the company prioritizes investment in business expansion, with future consideration of shareholder returns via share buybacks or dividends.

Dividend Policy

The annual dividend for FY2025 (ending December 2025) is ¥0 (¥0 at second-quarter end, ¥0 at year-end). The forecast annual dividend for FY2026 (ending December 2026) is also ¥0 (¥0 at second-quarter end, ¥0 at year-end). As the company considers itself to be in a growth phase, it prioritizes investment in business expansion, such as acquiring new manufacturing businesses and capital expenditures. The company has not paid dividends on common shares since its founding, and for the time being it plans to prioritize the use of cash for investment in business expansion and as working capital. Going forward, the company will consider returning profits to shareholders in the form of share buybacks or dividends, taking into account business results and financial condition in each fiscal year.

Dividend

None

Share Buyback

None

Shareholder Benefits

None

ESG

The company has not yet formulated a basic policy on sustainability, nor has it established a dedicated governance structure for it. It positions its mission of "connecting manufacturing technologies and skills to the next generation" as the foundation of its sustainability efforts, but has not set ESG indicators or numerical targets, and cites enhancing human resource development and internal work environment improvement as future challenges.

Last updated: March 30, 2026