SHANON Inc.
3976・Growth Market・Information & Communication
Governance
Company with an Audit and Supervisory Committee (transitioned in April 2025). The Board of Directors consists of up to 7 directors who are not Audit and Supervisory Committee members and up to 4 Audit and Supervisory Committee members. In response to the Representative Director concurrently serving as an officer of the parent company (Innovation Inc., holding a 56.71% equity stake), a highly independent audit structure has been established, placing the Internal Audit Office under the direct control of the Audit and Supervisory Committee. All directors achieved a 100% attendance rate at Board of Directors meetings. The establishment of a Nomination Committee or Compensation Committee is not confirmed in the Annual Securities Report.
Risk Management
The Company has established a Risk Management Committee, chaired by the Representative Director and CEO, based on the
Shareholder Returns
Annual dividends for both FY2025 (ending December 2025) and FY2026 (ending December 2026) are ¥0.00 (no dividend). No revision to the dividend forecast. Share buybacks may be conducted based on a board resolution as permitted under the Articles of Incorporation. No shareholder benefit program is in place.
Dividend Policy
The annual dividend for FY2025 (ending December 2025) is ¥0.00 (no dividend). The forecast for FY2026 (ending December 2026) is also ¥0.00 (no dividend) for the year, with ¥0.00 planned at the second-quarter end and ¥0.00 at fiscal year-end. There has been no revision from the most recently announced dividend forecast.
ESG
The company promotes ESG initiatives centered on human capital. It discloses a female manager ratio of 18.2%, a male childcare leave uptake rate of 200%, and an engagement score of 69. It implements human resource development and internal environment improvement measures such as rank-based training, 1-on-1 meetings, a goal management system, and engagement surveys (conducted twice a year). No quantitative disclosure regarding climate change is confirmed in the Annual Securities Report.
Last updated: March 27, 2026