ENVALITH
株式会社ディジタルメディアプロフェッショナル logo

Digital Media Professionals Inc.

3652Growth MarketInformation & Communication

株式会社ディジタルメディアプロフェッショナル logo
Digital Media Professionals Inc.3652

Governance

The company has a Board of Corporate Auditors. The Board of Directors consists of 5 directors (3 full-time, 2 outside), and there are 3 corporate auditors (all outside). All directors attended all 15 meetings of the Board of Directors held during the fiscal year. Neither a nomination committee nor a compensation committee has been established.

Outside Director Ratio

40.0%

Nomination Committee

Not Established

Compensation Committee

Not Established

Risk Management

The company has established a crisis management policy, compliance policy, and policy against antisocial forces, drawing on advice from its legal counsel as needed. Sustainability risks are identified and assessed once a year during business planning and, as necessary, through reviews by the President, with a system in place whereby the auditors and internal audit department evaluate the effectiveness of these processes.

Shareholder Returns

No dividend forecast for either FY2026 (ending March 2026) or FY2027 (ending March 2027) (annual dividend of ¥0). Amid a net loss of ¥327 million for the period, share buybacks were conducted in a small amount of ¥90 thousand. No shareholder benefit program is in place.

Dividend Policy

The annual dividend for FY2026 (ending March 2026) is ¥0 (no dividend). The forecast for FY2027 (ending March 2027) is also ¥0 (no dividend). The financial results report does not provide detailed dividend policy language, but the company intends to continue its no-dividend policy going forward.

Dividend

None

Share Buyback

Possible

Shareholder Benefits

None

ESG

Identified materiality themes of "Realizing a Sustainable Society through Business Activities" and "Alignment and Enhancement of Human Capital." The company develops products and services in the Robotics and Safety fields that contribute to labor-saving and a safer society, as well as edge AI semiconductors that contribute to decarbonization, and has set the revenue in this field as a KPI (¥367 million in FY2026 (ending March 2026)). In terms of human capital, the company consistently employs a dozen or so foreign engineers from more than ten countries worldwide, and has conducted engagement surveys (overall average score of 7.0–7.4 out of 10) and a comprehensive overhaul of its HR system.

Last updated: June 22, 2026