monoAI technology Co.,Ltd.
5240・Growth Market・Information & Communication
Governance
Company with a Board of Corporate Auditors. The Board of Directors consists of 5 members (3 outside directors), with an outside director ratio of 60%. The company has established a combined "Nomination and Compensation Committee" (Chair: Outside Director Makoto Tanima; majority of members are outside officers). Following the Annual General Meeting of Shareholders in March 2026, the board is scheduled to transition to a structure of 8 directors (4 outside directors).
Risk Management
The Representative Director and President serves as the Chief Risk Management Officer, and the Risk and Compliance Committee, composed of all directors and auditors (convened at least four times a year), is responsible for identifying risks and determining response policies. Each department is managed based on the
Shareholder Returns
No dividends for both FY2025 (ending December 2025) and FY2026 (ending December 2026) (annual dividend of ¥0.00). Amid continuing operating losses and net losses, there are no plans to implement dividends, and the no-dividend policy will continue to be maintained. No share buybacks have been confirmed either.
Dividend Policy
The annual dividend for FY2025 (ending December 2025) is ¥0.00 (no dividend). The forecast for FY2026 (ending December 2026) is also an annual dividend of ¥0.00 (no dividend). The company has recorded operating losses and net losses for three consecutive periods, and there are no plans to implement dividends.
ESG
The company positions human capital as its most critical management resource, disclosing a remote work rate of 88.9% (FY2025, ending December 2025) as an achieved result. It promotes diverse hiring and promotion to management positions regardless of age or gender, along with the development of fair evaluation systems and education/training programs. No quantitative targets have been set for climate change and other sustainability matters. Sustainability risks are addressed as part of company-wide risk management through the Risk and Compliance Committee.
Last updated: March 31, 2026