PORTERS CORPORATION
5126・Growth Market・Information & Communication
Governance
Company with an Audit and Supervisory Committee (transitioned in March 2024). The Board of Directors consists of 8 directors (including 4 outside directors: 3 Audit and Supervisory Committee members plus 1 non-executive director). A Nomination and Compensation Committee chaired by an outside director has been established, and all directors attended all 13 Board of Directors meetings.
Risk Management
The company has established risk management regulations and compliance regulations, and holds meetings of the Risk Management Committee and the Compliance Committee, each chaired by the President and Representative Director, once per quarter (four times a year). A framework has been built whereby the Internal Audit Office audits the risk management status of each division and reports the results to the President and Representative Director.
Shareholder Returns
No dividends continue. Annual dividend of ¥0 for both FY2025 (ending December 2025) and FY2026 (ending December 2026). The FY2026 (ending December 2026) forecast is also ¥0 (¥0 at second-quarter end and ¥0 at year-end). No change to the policy of prioritizing growth investment.
Dividend Policy
Annual dividend of ¥0 for both FY2025 (ending December 2025) and FY2026 (ending December 2026). The dividend forecast for FY2026 (ending December 2026) is also ¥0 in total, with ¥0 at second-quarter end and ¥0 at year-end, continuing the no-dividend policy. There has been no revision from the most recently announced dividend forecast.
ESG
The company positions human resources as its most important management resource, promoting talent development through career goal setting and individual activity plans, as well as establishing flexible working arrangements such as shortened working hours, work-from-home systems, and support for returning from childcare leave. The ratio of female managers is approximately 30%. Specific indicators and targets have not yet been set and will be considered going forward. No disclosure regarding climate change is included in the Annual Securities Report.
Last updated: March 23, 2026