ULS Group, Inc.
3798・Standard Market・Information & Communication
Governance
The company has adopted a company-with-audit-and-supervisory-committee structure, with the Board of Directors composed of 6 directors (including 2 independent outside directors). The Audit and Supervisory Committee (2 of 3 members are independent outside directors), the Internal Audit Office, and the accounting auditor work together to build an effective oversight and audit system.
Risk Management
Based on the Risk Management Regulations, a person responsible for each risk category is designated, and the President and Representative Director serves as the overall officer in charge, with unified management by the Board of Directors. The Internal Audit Office conducts audits using a risk-based approach and reports the results through a dual reporting line, while the Sustainability Committee identifies and evaluates ESG-related risks and opportunities.
Shareholder Returns
The company has adopted a performance-linked dividend policy targeting a payout ratio of 20-30%. The year-end dividend for FY2026 (ending March 2026) is ¥7.30 per share (after the stock split, consolidated payout ratio of 20.2%), with total dividends of ¥413 million. The forecast for FY2027 (ending March 2027) is ¥8.20 per share (payout ratio of 20.2%). No mention of share buybacks.
Dividend Policy
A performance-linked dividend policy targeting a payout ratio of 20-30% (a profit distribution measure for long-term shareholders). The year-end dividend for FY2026 (ending March 2026) is ¥7.30 per share (following the 1-for-10 stock split effective October 1, 2025), with total dividends of ¥413 million and a consolidated payout ratio of 20.2%. The forecast dividend for FY2027 (ending March 2027) is ¥8.20 per share, with a payout ratio of 20.2%.
ESG
The company positions the expansion of human capital as its top priority, focusing on recruitment, training, health-oriented management, and the promotion of diversity. Regarding climate change, it conducts 1.5°C and 4°C scenario analyses in line with the TCFD framework, and has set a long-term goal of achieving net-zero GHG emissions (Scope 1, 2, and 3) by FY2050 (ending March 2050).
Last updated: June 17, 2026