Bestone.Com Co.,Ltd
6577・Growth Market・Services
Governance
Company with a Board of Corporate Auditors. The Board of Directors consists of 6 directors (including 1 outside director, an outside ratio of approximately 16.7%), and there are 3 corporate auditors (all outside). No nomination committee or compensation committee has been established. In FY2025 (ending July 2025), the Board of Directors met 20 times, with all directors attending every meeting.
Risk Management
The Company has established the "Risk Management Regulations," under which the Corporate Planning Department is responsible for organization-wide risk monitoring. The Company has developed personal information protection regulations and implemented system security measures. Regarding sustainability risks, a system is in place whereby the internal audit officer and the Board of Corporate Auditors coordinate to report to the Board of Directors.
Shareholder Returns
The projected annual dividend for FY2026 (ending July 2026) is ¥26 (an increase from ¥18 in the previous period). The second-quarter-end dividend is planned at ¥0, with a year-end dividend of ¥26. Full-year earnings are expected to swing significantly into profit, and the dividend forecast has been revised accordingly. No share buyback has been implemented.
Dividend Policy
The projected annual dividend for FY2026 (ending July 2026) is ¥26 (paid entirely at year-end). This represents an increase from the previous period's actual dividend of ¥18 (¥0 at second-quarter-end, ¥18 at year-end). The dividend forecast has been revised from the most recently announced figure (as of June 10, 2026). The second-quarter-end dividend of ¥0 is finalized, while the year-end dividend of ¥26 is a forecast.
ESG
The Board of Directors serves as the final oversight body for sustainability promotion. Human capital diversity is a priority issue, with a target of 50% for the ratio of female managers, but the actual result for FY2025 (ending July 2025) stood at only 20%. Specific disclosure regarding environmental indicators such as climate change has not yet been made at this time.
Last updated: October 27, 2025