Basis Corporation
4068・Growth Market・Information & Communication
Governance
Company with a Board of Corporate Auditors. The Board of Directors consists of 4 members (including 1 outside director, an outside director ratio of 25%), and all 3 corporate auditors are outside auditors. The Board of Directors met 18 times per year, with an attendance rate of 100% for all members. Neither a Nomination Committee nor a Compensation Committee has been established.
Risk Management
The Risk Management Committee, chaired by the Representative Director, meets four times per year to identify, assess, and formulate response policies for company-wide risks, as well as to monitor them. Important risks are reported to and overseen by the Board of Directors. Sustainability risks are examined in detail by a project team before being reported to the Board of Directors.
Shareholder Returns
No dividend expected to continue in FY2026 (ending June 2026) (annual dividend forecast of ¥0). Meanwhile, the company acquired 24,900 treasury shares in November 2025 (treasury shares totaling ¥75 million after the acquisition). A shareholder benefit reserve has been recorded, and a shareholder benefit program is in place.
Dividend Policy
Annual dividend was ¥0 in both FY2025 (ended June 2025) and FY2026 (ending June 2026). The dividend forecast for FY2026 (ending June 2026) remains ¥0 (unchanged). An interim dividend of ¥0 was already implemented at the end of the second quarter (no dividend). The year-end dividend forecast is also ¥0.
ESG
The company has identified its materiality issues as "creating and protecting ICT infrastructure that supports a sustainable society" and "valuing the people involved," positioning diversity management at the core of its strategy. Results for FY2025 (ended June 2025) were: female ratio among managers 5.8%, female ratio among executives 14.2%, telework utilization rate 89.7%, and turnover rate 7.1%. For FY2026 (ending June 2026), the company has set targets of a 10% female ratio among managers, a 20% female ratio among executives, and 110 certified PMs. The company has obtained ISO27001 and ISO27017 certifications.
Last updated: September 25, 2025