ENVALITH
オープンワーク株式会社 logo

OpenWork Inc.

5139Growth MarketInformation & Communication

オープンワーク株式会社 logo
OpenWork Inc.5139

Governance

The company is a company with a board of company auditors, and its board of directors consists of 4 members (2 outside directors, 50% outside ratio). In January 2024, a Nomination Committee and a Compensation Committee, each composed of a majority of independent outside directors, were established as advisory bodies to the Board of Directors. The parent company, Link and Motivation Inc., is a controlling shareholder holding a majority of shares, and related party transaction management regulations have been established to protect minority shareholders.

Outside Director Ratio

50.0%

Nomination Committee

Established

Compensation Committee

Established

Risk Management

The company has established a Risk Management Committee based on its

Shareholder Returns

First dividend payment planned from FY2026 (ending December 2026). Annual dividend of ¥9 forecast (interim ¥4.50, year-end ¥4.50). Stable and sustainable dividend policy targeting a consolidated payout ratio of 20%. Treasury shares have a track record of disposal through stock option exercises, etc.

Dividend Policy

During the medium-term growth target period through FY2030 (ending December 2030), the company plans to pay stable and sustainable dividends in line with profit growth, targeting a consolidated payout ratio of 20%. The first dividend payment is planned from FY2026 (ending December 2026), with an interim dividend of ¥4.50 per share and a year-end dividend of ¥4.50 per share (annual total of ¥9) forecast. The actual annual dividend for FY2025 (ending December 2025) was ¥0. There is no revision from the most recently announced dividend forecast.

Dividend

Paying

Share Buyback

None

Shareholder Benefits

None

ESG

The company positions human capital as its most critical management issue, focusing on three areas: (1) recruiting talent who share the company's mission, (2) professional development based on the

Last updated: March 24, 2026