teno.Holdings Company Limited
7037・Standard Market・Services
Governance
In March 2026, the company transitioned from a company with a board of company auditors to a company with an audit and supervisory committee. The Board of Directors consists of 8 members in total: 3 executive directors and 5 audit and supervisory committee members (all outside directors), resulting in an outside director ratio of 62.5%. A Nomination and Compensation Committee (3 members, including 2 outside directors) combining both nomination and compensation functions has been established.
Risk Management
The company holds Risk and Compliance Committee meetings at least four times per year based on the
Shareholder Returns
Basic policy is to continue stable dividends, with a year-end dividend paid once a year. Actual results for FY2025 (ending December 2025) were ¥10 per share (¥0 at the second-quarter end, ¥10 at year-end); the forecast for FY2026 (ending December 2026) maintains the same amount of ¥10. No mention of share buybacks.
Dividend Policy
Basic policy is to continue stable dividends, with a year-end dividend once a year as the standard practice. FY2025 (ending December 2025) actual: ¥0 at the second-quarter end, ¥10 at year-end, totaling ¥10 per share. FY2026 (ending December 2026) forecast: ¥0 at the second-quarter end, ¥10 at year-end, totaling ¥10 per share (unchanged from the previous fiscal year). Retained earnings are allocated to business expansion investments such as opening new facilities. No revision to the dividend forecast.
ESG
Under "tenoVISION2030," the company positions support for women's life stages as the foundation of its business, with talent development and internal environment improvement as key initiatives. FY2025 results included a male childcare leave uptake rate of 72.7% (exceeding the 60% target), a female childcare leave uptake rate of 98.8%, and a female ratio in management positions of 32.3% (83.1% including on-site staff). Climate change is regarded as an indirect risk, addressed through digitalization of operations and energy-saving activities. Quantitative targets such as greenhouse gas emissions have not yet been set.
Last updated: March 19, 2026