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Interfactory, Inc.

4057Growth MarketInformation & Communication

株式会社インターファクトリー logo
Interfactory, Inc.4057

Governance

Company with a Board of Corporate Auditors. Composed of 6 directors (2 outside) and 3 corporate auditors (all outside). The Board of Directors held 16 meetings during the fiscal year under review, with all directors maintaining a high attendance rate. No nomination committee or compensation committee has been established.

Outside Director Ratio

33.3%

Nomination Committee

Not Established

Compensation Committee

Not Established

Risk Management

Risk management is conducted based on the

Shareholder Returns

The company continues to pay no dividend in FY2026 (ending May 2026) (annual dividend of ¥0). The forecast for FY2027 (ending May 2027) also assumes no dividend. During the period, the company acquired treasury shares worth ¥11 thousand. It maintains a policy of prioritizing retention of internal reserves given its growth stage.

Dividend Policy

The company's policy is to consider future dividends based on business performance and financial condition, but it currently prioritizes retaining internal reserves as it is in a growth stage. It has not paid dividends since its founding, and no dividend of surplus was implemented in FY2026 (ending May 2026) either (annual dividend of ¥0). The dividend forecast for FY2027 (ending May 2027) is also ¥0. The possibility and timing of dividend payments remain undecided at this time.

Dividend

None

Share Buyback

Possible

Shareholder Benefits

None

ESG

In terms of human capital development, the company has established flexible working arrangements such as flextime, remote work, and reduced working hours, and has introduced support for self-development, mentor-apprentice systems, mentoring programs, and support for obtaining qualifications. It has adopted a teal organization structure to promote employee autonomy. The ratio of female managers was 13.0% (actual, for the fiscal year under review) against a target of 20.0%, indicating that promoting diversity remains a challenge. The rate of male employees taking childcare leave was 100.0%. No quantitative disclosures related to climate change were confirmed in the Annual Securities Report.

Last updated: August 20, 2025