Techno Mathematical Co.,Ltd.
3787・Standard Market・Information & Communication
Governance
Company with a Board of Corporate Auditors. The Board of Directors consists of 3 members (1 outside director, outside director ratio approximately 33%), and the Board of Corporate Auditors comprises 3 members, all of whom are outside auditors. The Board of Directors meets 13 times per year, and the company has established a governance structure that emphasizes fairness, transparency, and prompt decision-making.
Risk Management
The Company has established a company-wide risk monitoring framework centered on the administrative division, with important matters reported to the Board of Directors. Each department head serves as the risk management officer, and internal auditors conduct periodic audits and report to the President and Representative Director. Legal risks are also addressed through an advisory agreement with a law firm.
Shareholder Returns
No dividends for both FY2026 (ending March 2026) and FY2027 (ending March 2027) (annual dividend of ¥0). No detailed dividend policy disclosed, but the company continues to pay no dividend. No new disclosure regarding share buybacks.
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). No detailed explanation of dividend policy is provided in the financial results report.
ESG
The Company is advancing efforts to reduce environmental impact through maintaining ISO14001 and ISO9001 certifications, strict management of intellectual property based on its Basic Policy on Information Security, and initiatives for workforce diversification and development. At present, no material impact from climate change has been identified, and no quantitative targets have been set for ESG metrics.
Last updated: June 23, 2026