Waqoo Inc.
4937・Growth Market・Chemicals
Governance
Company with a Board of Corporate Auditors. Composed of 4 directors (including 1 outside director) and 3 corporate auditors (including 2 outside corporate auditors). No nomination committee or compensation committee has been established. The Board of Directors meets once a month, and all directors attended all 20 meetings.
Risk Management
The Risk & Compliance Committee, reporting directly to the President, meets in principle once a month to comprehensively manage risks and implement preventive measures. A multi-layered risk management framework has been established through coordination among the internal whistleblowing system, the Internal Audit Office, audits by Audit & Supervisory Board Members, and external specialists (lawyers, certified public accountants, etc.).
Shareholder Returns
No dividend for both the interim and full-year periods of FY2026 (ending September 2026) (annual dividend of ¥0). However, the company has stated its policy to continue enhancing corporate value through growth investment while also actively considering shareholder return measures going forward.
Dividend Policy
Annual dividend of ¥0 for both FY2025 (ending September 2025) and FY2026 (ending September 2026). While the company currently continues to pay no dividend, it states that as its business foundation has matured to enable stable profit generation through improved earning power, it will actively consider shareholder return measures to enhance shareholder value going forward.
ESG
The number of employees is 93 on a consolidated basis (including 22 temporary employees), and 61 at the filing company (average age 38.6 years, average length of service 5.0 years, average annual salary ¥5,870 thousand). No labor union has been organized, but labor-management relations are amicable. No quantitative disclosures regarding climate change or sustainability were confirmed in the annual securities report.
Last updated: December 23, 2025