Fund Creation Group Co.,Ltd.
3266・Standard Market・Real Estate
Governance
In February 2025, the company transitioned from a company with a board of company auditors to a company with an audit and supervisory committee. The board of directors comprises 8 members (including 4 outside directors, a 50% outside ratio), and the audit and supervisory committee comprises 3 members (including 2 outside members). No nomination committee or compensation committee has been confirmed to be established.
Risk Management
The company has established a normal-time risk management framework based on its "Risk Management Basic Regulations" and an emergency crisis management framework based on its "Crisis Management Basic Regulations." It works to identify and control risks in cooperation with external organizations such as lawyers, audit firms, and tax advisors.
Shareholder Returns
The basic policy is profit distribution commensurate with business performance, with the FY2026 (ending November 2026) interim dividend set at ¥0 per share and the year-end dividend forecast at ¥1 per share (annual total of ¥1). No numerical target has been set for the payout ratio.
Dividend Policy
The basic policy is to provide profit distribution commensurate with business performance while taking into account future corporate value enhancement, maximization of competitiveness, and internal reserves. The dividend forecast for FY2026 (ending November 2026) is an interim dividend of ¥0 and a year-end dividend of ¥1, for an annual total of ¥1 per share (the same amount as the previous fiscal year's actual result). Total dividends paid in the previous interim period amounted to ¥37 million.
ESG
As part of its environmental initiatives, the company quantitatively measures CO2 reduction effects achieved through its business. On the human capital front, it promotes diversity management, with women accounting for 33% of directors and department head positions (target: 10% or more), 25% of officers, and 35% of employees. No quantitative sustainability targets have been set at this time.
Last updated: February 25, 2026