ENVALITH
株式会社ダブルスタンダード logo

Double Standard Inc.

3925Prime MarketInformation & Communication

株式会社ダブルスタンダード logo
Double Standard Inc.3925

Governance

The company has adopted the Company with an Audit and Supervisory Committee structure. The Board of Directors consists of 8 members in total: 5 directors who are not members of the Audit and Supervisory Committee (2 of whom are outside directors) and 3 Audit and Supervisory Committee members (all outside directors). The attendance rate of all directors at Board meetings was 100% (13 out of 13 meetings), ensuring the effectiveness of the oversight function.

Nomination Committee

Not Established

Compensation Committee

Not Established

Risk Management

The company has established a framework based on its Risk Management Regulations and Compliance Regulations, managing sustainability risks through four steps: risk identification, evaluation, mitigation, and monitoring. In the event of an emergency, the company has built a system to establish a task force to prevent the escalation of losses.

Shareholder Returns

The basic policy is a single year-end dividend, with FY2026 (ending March 2026) dividends of ¥70 per share (payout ratio of 85.4%), an increase of ¥10 year-on-year. ¥70 per share is also forecast for FY2027 (ending March 2027). No share buybacks have been confirmed.

Dividend Policy

The basic policy is to pay a single dividend from surplus once a year (year-end), determining the dividend while strengthening the financial structure through retained earnings and taking into account trends in business performance and financial condition. Recent dividend history: FY2024 ¥60 (total dividends of ¥810 million, payout ratio of 45.5%), FY2025 ¥70 (total dividends of ¥946 million, payout ratio of 85.4%). The forecast dividend for FY2027 (ending March 2027) is ¥70 (forecast payout ratio of 79.0%).

Dividend

Paying

Share Buyback

None

Shareholder Benefits

None

ESG

Centered on paper resource reduction through DX promotion, the company is working to improve energy efficiency through measures such as LED lighting installation and adoption of energy-saving IT equipment, while setting a target to reduce greenhouse gas emissions by approximately 30% by FY2030 compared to FY2024 (from a total of 6,793 to 5,400 t-CO2e). On the human capital front, the company is promoting the establishment of mechanisms to enable diverse talent to thrive, disclosing metrics such as an 80% three-year retention rate for new graduates and a paid leave utilization rate of 65.2% (against an 80% target).

Last updated: June 30, 2026