Adventure, Inc.
6030・Growth Market・Services
Governance
Company with a Board of Corporate Auditors. The Board of Directors consists of 5 members (3 of whom are outside directors, an outside director ratio of 60%), and the Board of Corporate Auditors consists of 3 members (all outside auditors). No Nomination Committee or Compensation Committee has been established. Representative Director Shunichi Nakamura is classified as a controlling shareholder, and management through Board of Directors resolutions is implemented to protect minority shareholders.
Risk Management
The Risk Management Committee is responsible for analyzing and addressing risks across the overall business, with the Board of Directors providing final oversight of material risks. Personal information protection and cybersecurity measures are treated as priority areas, with external experts engaged as needed. Sustainability risks are also managed under this same framework.
Shareholder Returns
No dividend for FY2025 (ending June 2025) (annual dividend of ¥0). The year-end dividend forecast for FY2026 (ending June 2026) is currently undetermined. Treasury share repurchases (¥469,388 thousand) were conducted during the cumulative third quarter, with treasury shares totaling 782,823 shares (an increase of 238,701 shares from the previous fiscal year-end).
Dividend Policy
The annual dividend for FY2025 (ending June 2025) is ¥0 (no dividend). The year-end dividend forecast amount for FY2026 (ending June 2026) is currently undetermined. The second-quarter-end dividend was ¥0. The actual result for the previous fiscal year (FY2024, ended June 2024) was ¥20 per share (total dividends of ¥148,692 thousand).
ESG
The Board of Directors serves as the ultimate oversight body for sustainability governance. Human capital is positioned as the most critical theme, with the foreign national ratio designated as a key KPI; the target of 46% was exceeded with an actual result of 58%. The company focuses on securing and developing diverse talent through English language learning support, cross-group personnel exchanges, and cultivation of a management perspective. No quantitative disclosures related to climate change are provided at this time.
Last updated: December 18, 2025