Finatext Holdings Ltd.
4419・Growth Market・Information & Communication
Governance
Company with a Board of Corporate Auditors (4 directors, 1 outside; 3 corporate auditors, all outside). The Board of Directors meets 20 times a year with full attendance. The Group Risk Management Committee and Management Meeting are held monthly to ensure swift decision-making and oversight.
Risk Management
The Group Risk Management Committee is held monthly to share compliance and risk information across the entire group. A response framework based on the Group Risk Management Regulations has been established, and efforts are made to detect potential risks at an early stage through an internal reporting system (with both internal and external contact points).
Shareholder Returns
No dividend continues for FY2026 (ending March 2026), with an annual dividend of ¥0. The forecast for FY2027 (ending March 2027) also anticipates no dividend. The company maintains its policy of retaining internal reserves as a priority for growth investment. No share buybacks have been conducted.
Dividend Policy
Annual dividends were ¥0 for both FY2025 (ended March 2025) and FY2026 (ending March 2026). The forecast for FY2027 (ending March 2027) is also ¥0. As the company is currently in a growth phase, it prioritizes retaining internal reserves, and the possibility and timing of dividend payments remain undetermined. If dividends are paid, the basic policy is a single year-end dividend per year, with the decision-making body being the shareholders' meeting.
ESG
Promoting ESG management under the mission of "reinventing finance as a service." Disclosed human capital retention rate of 92.4% (90% target achieved), female manager ratio of 23.1% (30% target not achieved), and generative AI adoption rate of 94.8%, with targets set for FY2029 (ending March 2029). Established a framework whereby ESG issues, including climate change response, are reported to and overseen by the Management Meeting.
Last updated: June 23, 2026