Batonz. Co., Ltd.
554A・--・--
Batonz. Co., Ltd.
554A・--・--
Governance
In June 2025, the company transitioned from a company with a board of corporate auditors to a company with an audit and supervisory committee. Of its 8 directors, 4 are outside directors (including all 3 audit and supervisory committee members, who are all outside directors), and it has introduced an executive officer system to separate oversight from business execution.
Risk Management
The Company has established Risk Management Regulations and Compliance Regulations, and has put in place a Compliance Committee, an Internal Audit Office, and an internal whistleblowing system. Sustainability-related risks are also managed in an integrated manner together with other management risks.
Shareholder Returns
The company prioritizes investment for business expansion and strengthening its financial base, and plans to implement dividends once a stable dividend payout structure is established. No dividends have been paid, including in the current fiscal year.
Dividend Policy
The policy is to prioritize investment for business expansion and strengthening the financial base, secure necessary internal reserves, and then continuously implement dividends once a structure capable of stable dividend payments is established. No dividends have been paid, including in the current fiscal year. The basic policy is to pay dividends twice a year, as an interim dividend and a year-end dividend, with the Board of Directors as the decision-making body.
ESG
The company has not established a basic sustainability policy, and related risks are managed together with overall management risks. In terms of human capital, the company implements initiatives such as promoting the
Last updated: June 30, 2026