Ubicom Holdings, Inc.
3937・Standard Market・Information & Communication
Governance
The company has a Board of Corporate Auditors structure. The Board of Directors consists of 5 directors (including 3 outside directors, an outside director ratio of 60%), and an executive officer system has been adopted. The Board of Directors met 17 times during the fiscal year, with all directors maintaining a 100% attendance rate.
Risk Management
Based on the Crisis Management Regulations, the General Affairs & Human Resources Division centrally manages company-wide risks. Compliance and crisis management matters are reported to the Board of Directors on a monthly basis, and the Company strives for early detection and prevention of risks through consultations with external experts (lawyers, tax accountants, and labor and social security attorneys) and periodic audits conducted by the Internal Audit Office.
Shareholder Returns
The annual dividend for FY2026 (ending March 2026) is ¥40.00 per share (total dividends of ¥484 million, payout ratio of 54.4%), maintaining the same amount as the previous period. The dividend forecast for FY2027 (ending March 2027) has not yet been determined. No share buybacks were conducted during the current fiscal year.
Dividend Policy
The basic policy is to continue paying stable dividends while securing internal reserves for future business development and strengthening the company's financial position. In principle, dividends of surplus are paid once a year as a year-end dividend, with the Board of Directors serving as the dividend decision-making body. The year-end dividend for FY2026 (ending March 2026) is ¥40.00 per share (total dividends of ¥484 million, payout ratio of 54.4%, dividend on equity ratio of 8.0%). The dividend forecast for FY2027 (ending March 2027) has not yet been determined.
ESG
The introduction of the MightyChecker® series has achieved approximately 400,000 hours of monthly labor reduction and approximately 8.05 million liters of CO2 reduction at medical institutions. In terms of human resources, AI and Japanese language education is conducted at the company's own training center
Last updated: June 23, 2026