Def consulting,inc.
4833・Growth Market・Services
Governance
The company is structured as a Company with an Audit and Supervisory Committee, comprising 5 directors (including 3 outside directors serving as audit and supervisory committee members). Outside directors constitute the entirety of the Audit and Supervisory Committee, adopting a structure aimed at strengthening the board's oversight function.
Risk Management
Based on the Risk Management Regulations, the Compliance Committee regularly identifies and assesses risks, and the Internal Audit Office conducts effective audits with priority given to material risks. In the event a significant risk materializes, a framework is in place under the Crisis Management Regulations whereby the President and Representative Director convenes an emergency response headquarters.
Shareholder Returns
No dividend continued in FY2026 (ending March 2026). No dividend forecast for FY2027 (ending March 2027) either. The company is in a phase of upfront investment associated with launching the Digital Asset Treasury Business, and prioritizes growth investment over shareholder returns. No share buybacks or shareholder benefit programs are implemented.
Dividend Policy
The annual dividend for FY2026 (ending March 2026) is zero (no dividend). No dividend is forecast for FY2027 (ending March 2027) either. While the financial results report does not provide detailed disclosure of the dividend policy, this is believed to reflect the company's priority on funding needs for continued upfront investment in the Consulting Business and for the full-scale launch of the Digital Asset Treasury Business.
ESG
The company positions human capital as a key priority, promoting organizational development based on ensuring diversity and mutual respect. Given the nature of its business, climate change is not expected to have a material impact, and ESG indicators and targets have not yet been established, remaining a matter for future consideration.
Last updated: June 18, 2026