infoNet inc.
4444・Growth Market・Information & Communication
Governance
Company with a Board of Corporate Auditors. The Board of Directors consists of 6 members in total, comprising 5 internal directors and 1 outside director (outside director ratio of approximately 17%). The Board of Corporate Auditors consists solely of 3 outside corporate auditors. No nomination committee or compensation committee has been established.
Risk Management
The Company has established Risk Management Regulations under which the Representative Director and President serves as the Chief Risk Management Officer. All officers and employees identify and report risks, and the administrative department analyzes and evaluates them. A system has been put in place whereby significant risks are reported to the Management Committee and, as necessary, to the Board of Directors.
Shareholder Returns
No dividend continues in FY2026 (ending March 2026) (annual dividend of ¥0). FY2027 (ending March 2027) forecast also follows a no-dividend policy. Share buybacks were conducted during the period (¥41,169 thousand). Shareholder benefit program continues. No change in the policy of prioritizing strengthening of financial position and business investment.
Dividend Policy
Policy of not paying dividends for the time being, prioritizing investment for strengthening the financial position and expanding business. Annual dividend of ¥0 for both FY2026 (ending March 2026) and FY2027 (ending March 2027) (forecast). A shareholder benefit program has been introduced to provide returns to long-term shareholders.
ESG
The company has designated securing and developing diverse human resources as a key priority, achieving a 100% male childcare leave uptake rate (significantly exceeding the 30% target). The engagement survey score stood at 48% (target of 55% for FY2028 (ending March 2028)). No quantitative disclosures regarding climate change were provided.
Last updated: June 30, 2026