HEROZ, Inc.
4382・Standard Market・Information & Communication
Governance
Company with an Audit and Supervisory Committee (transitioned to this structure in 2017). The Board of Directors consists of 7 members in total (4 directors who are not Audit and Supervisory Committee members and 3 outside directors who are Audit and Supervisory Committee members). A voluntary Nomination and Compensation Committee has been established, chaired by an independent outside director. All directors attended all 18 Board of Directors meetings held in the fiscal year ended April 2025.
Risk Management
The company aims to prevent risks before they occur and minimize losses based on its
Shareholder Returns
Currently no dividend is paid. Priority is given to strengthening the financial structure and management foundation through the accumulation of retained earnings, and the timing of future dividend implementation is undecided. Going forward, the basic policy will be to pay dividends twice a year, comprising an interim dividend and a year-end dividend.
Dividend Policy
Priority is given to securing retained earnings for future business development and strengthening the management structure, and no dividend is currently being paid (no dividend was paid in the 17th fiscal year either). If dividends are implemented in the future, the basic policy will be to pay dividends twice a year, comprising an interim dividend and a year-end dividend, but the timing of implementation is undecided.
ESG
The company positions the realization of a collaborative society between people and AI through its "AI BPaaS" strategy at the core of its sustainability approach. It treats human resource acquisition and retention as its top priority, and has established remote work arrangements, training programs, study sessions, and diverse HR systems. It is promoting the appointment of female executives (1 at the parent company and 2 at subsidiary Variosecure). It has not set quantitative targets for the ratio of women in management positions, citing its small organizational size. On climate change, the company is also working to reduce environmental impact, including participation in AI-based energy-efficient building control systems.
Last updated: July 23, 2026