Ubiquitous AI Corporation
3858・Standard Market・Information & Communication
Governance
Company with a Board of Corporate Auditors. The Board of Directors consists of 4 members in total: 2 full-time directors and 2 part-time (outside/independent) directors, with 3 outside corporate auditors (all independent officers) serving the oversight function. In September 2025, the representative director and president changed, and a new management structure was established.
Risk Management
Comprehensive risk management is implemented under the oversight of the Board of Directors. The Sustainability Committee, established in FY2024, identifies and assesses ESG-related risks (such as climate change, cybersecurity, IoT-related regulations, and M&A integration risk), and legal risks are also addressed through advisory agreements with law firms.
Shareholder Returns
The company continues to forgo dividends in FY2026 (ending March 2026) as well (annual dividend of ¥0). It posted a net loss of ¥518 million, falling into the red. Priority is placed on strengthening the revenue base and building up retained earnings, with no dividend planned for FY2027 (ending March 2027) either. No share buybacks or shareholder benefit programs are being implemented.
Dividend Policy
Given the need to further strengthen the revenue base and build up retained earnings in preparation for future business development, the company continues to forgo dividends in FY2026 (ending March 2026) as well (annual dividend of ¥0). The forecast for FY2027 (ending March 2027) also calls for no dividend (¥0). The company posted a net loss attributable to owners of the parent of ¥518 million for the current period, and no timing for the resumption of dividends has been specified.
ESG
In December 2024, the company formulated a sustainability policy and identified five materialities:
Last updated: June 29, 2026