Environment Friendly Holdings Corp.
3777・Growth Market・Information & Communication
Governance
Company with a Board of Corporate Auditors (Board of Directors and Board of Corporate Auditors established). Composed of 3 directors (of which 2 are outside directors) and 3 corporate auditors (all outside). The outside director ratio is approximately 67%. No nomination committee or compensation committee has been established. The Board of Directors held 35 meetings during the fiscal year under review.
Risk Management
The Administration Division provides overarching risk management, with the Audit & Supervisory Board Members and the internal audit department working in coordination to audit the risk management status of each division and report to the Board of Directors. Pursuant to the Crisis (Emergency) Management Regulations, an emergency response headquarters headed by the President is established. The Company has established a basic policy on information security and identified responsible managers for major risks. As key business priorities, the Company recognizes seven items: stabilizing earnings from the Renewable Energy Business, commercializing the Perovskite Solar Cell Business, enhancing asset management sophistication, stable operation of the Biomass Business, managing price volatility in the Metal Reuse Business, maintaining competitiveness in the IT Business, and strengthening the financial base.
Shareholder Returns
No dividends will continue for FY2026 (ending December 2026). Annual dividend forecast is ¥0.00 (¥0 for both interim and year-end). No mention of share buybacks or shareholder benefit programs. Full-year earnings forecast is undetermined.
Dividend Policy
The annual dividend forecast for FY2026 (ending December 2026) is ¥0.00 (¥0.00 at the second quarter-end, ¥0.00 at year-end). FY2025 (ended December 2025) results were also no dividend, at ¥0.00 for the year. This financial results report does not include detailed disclosure of the dividend policy, but there is no revision from the most recently announced dividend forecast.
ESG
The company positions 4R (Renewable, Reuse, Recycle, Reduce) as its basic management policy, working to reduce CO2 emissions and environmental impact through the promotion of renewable energy adoption and resource circulation. Regarding human capital, its policy is to respect fundamental human rights, eliminate harassment, and realize diverse working styles; however, due to the small number of employees, it does not implement target management through quantitative indicators.
Last updated: March 27, 2026