Advance Create Co.,Ltd.
8798・Prime Market・Insurance
Governance
Company with a Board of Corporate Auditors. As of the filing date, the Board of Directors consists of 7 directors (4 of whom are outside directors), and the Board of Corporate Auditors consists of 4 auditors (3 of whom are outside auditors). The company has established a voluntary Nomination and Compensation Committee (a majority of whose members are independent outside directors), a Governance Committee, and a Compliance Committee to strengthen its oversight functions. Following the restatement of past financial results and the state of negative net worth caused by a PV calculation issue, the company has submitted improvement reports to each stock exchange and is implementing measures to prevent recurrence.
Risk Management
The company has established the Crisis Management Regulations, Legal Risk Management Regulations, IT Risk Management Regulations, and other rules, and has built a system in which risks identified by each business division are reported to the monthly Board of Directors meeting via the General Planning Department. The Internal Audit Office conducts internal audits of each department and subsidiary, and works with the Compliance Department to conduct cross-organizational audits of compliance status. Recurrence prevention measures in response to the PV calculation issue have been positioned as the top priority for strengthening internal controls and compliance, and the company also operates a Speak Up system.
Shareholder Returns
The dividend for FY2026 (ending September 2026) has not yet been determined. For FY2025 (ended September 2025), no dividend was paid for either the interim or year-end period (annual dividend of ¥0). Given the existence of material doubt about the company's ability to continue as a going concern, the company states that it will disclose its dividend forecast promptly once conditions allow such disclosure.
Dividend Policy
The dividend for FY2026 (ending September 2026) has not yet been determined. The company states that it will disclose this promptly once conditions allow such disclosure. For FY2025 (ended September 2025), no dividend was paid for either the interim or year-end period (annual dividend of ¥0). In addition, the dividend for FY2026 on the Class A shares (37,186,700 shares, issued September 5, 2025) has also not yet been determined.
ESG
As part of its climate change response, the company is promoting paperless operations (paperless application ratio of 87.5%), advancing the
Last updated: December 17, 2025