Toyokumo, Inc.
4058・Growth Market・Information & Communication
Governance
Company with a Board of Corporate Auditors. The Board of Directors consists of 5 members: 3 internal and 2 outside directors (Kazuo Hirano and Katsunao Yano), following the retirement of Jun Ogawa in September 2025, resulting in an outside director ratio of 40%. All 3 corporate auditors are outside auditors. Neither a nomination committee nor a compensation committee has been established. An executive officer system has been introduced to separate decision-making from business execution.
Risk Management
The company has established a Compliance and Risk Management Committee, chaired by the President and Representative Director, which meets in principle once per quarter. Based on the
Shareholder Returns
Actual dividend for FY2025 (ending December 2025) was ¥20 per share (year-end dividend only); the forecast for FY2026 (ending December 2026) is ¥27 per share (year-end ¥27), representing a planned dividend increase. In February 2026, the Board of Directors resolved to acquire treasury shares, and 60,700 shares (¥110 million) have been acquired.
Dividend Policy
Policy of paying a dividend once a year at fiscal year-end (interim dividends are permitted under the articles of incorporation but have not been implemented). Actual dividend for FY2025 (ending December 2025) was ¥20 per share; the forecast for FY2026 (ending December 2026) is ¥27 per share. There has been no revision from the most recently announced dividend forecast.
ESG
The company positions ISO/IEC 27001 certification and stable service provision through SLA-based operation of the Anpi Confirmation Service as pillars of its sustainability strategy. As a human capital investment, it treats the continuous increase in average annual salary (¥8,523 thousand in FY2023 (ending December 2023) → ¥9,470 thousand in FY2025 (ending December 2025)) as a key indicator, and also provides support for qualification acquisition (4 certified disaster prevention specialists (Bosaishi), 35 certified kintone Associates) and conducts the "Thanks OSS Award" initiative to support OSS developers.
Last updated: March 24, 2026