APPLIED TECHNOLOGY CO., LTD.
4356・Standard Market・Information & Communication
Governance
Company with an Audit and Supervisory Committee. The Board of Directors consists of 9 members (including 3 outside directors, all of whom are independent officers), and a Nomination and Compensation Advisory Committee has been established as a voluntary advisory body to the Board of Directors. An executive officer system has also been introduced to expedite decision-making.
Risk Management
The Board of Directors and the Audit and Supervisory Committee serve as the core of the framework, supported by bodies such as the Executive Committee and the Compliance Promotion Committee (held four times a year), along with various regulations including the Risk Management Regulations and the Basic Policy on Anti-Bribery and Corruption Prevention. Internal and external whistleblowing contact points have been established, and the Internal Audit Office works in coordination with the Audit and Supervisory Committee to systematically audit the status of compliance.
Shareholder Returns
The annual dividend forecast for FY2026 (ending December 2026) is ¥40 per share (year-end lump sum), maintaining the same amount as the previous fiscal year's actual results. The second-quarter-end dividend is planned at ¥0, with a year-end dividend of ¥40. No change to the dividend forecast.
Dividend Policy
The annual dividend forecast for FY2026 (ending December 2026) is ¥40 per share (¥0 at second-quarter-end, ¥40 at year-end), maintaining the same level as the previous fiscal year's actual results (annual ¥40). There is no revision from the most recently announced dividend forecast. The dividend of surplus is, in principle, paid once a year (at fiscal year-end) based on a resolution of the Board of Directors, and interim dividends are also permitted under the Articles of Incorporation. Note that a year-end dividend of ¥40 per share (total dividend amount of ¥228,385 thousand) for the fiscal year ended December 2025 has already been paid.
ESG
Guided by the corporate philosophy of being an
Last updated: March 24, 2026