ENVALITH
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LAND Co., Ltd.

8918Standard MarketReal Estate

株式会社ランド logo
LAND Co., Ltd.8918

Governance

Company with an Audit and Supervisory Committee. Of the 6 directors, 4 are outside directors (all independent officers), giving an outside director ratio of 66.7%. The company has established a voluntary Nomination and Compensation Committee and an Investment Committee. The Board of Directors met 14 times during the fiscal year under review, with an attendance rate of 100% for all members.

Outside Director Ratio

66.7%

Nomination Committee

Established

Compensation Committee

Established

Risk Management

The Board of Directors has resolved the Basic Policy on Internal Control and established a compliance framework consisting of internal audits, legal compliance training, and an advisory contract with legal counsel. Sustainability-related risks are also monitored and managed in an integrated manner together with other management risks.

Shareholder Returns

The year-end dividend forecast for FY2027 (ending February 2027) is undetermined. The actual annual dividend for FY2026 (ending February 2026) was ¥0.00 per share (no dividend). No mention of share buybacks.

Dividend Policy

The year-end dividend forecast for FY2027 (ending February 2027) is undetermined. The actual annual dividend for FY2026 (ending February 2026) was ¥0.00 at the second quarter-end and ¥0.00 at year-end, totaling ¥0.00 (no dividend). Dividends of surplus may be determined by resolution of the Board of Directors (per the Articles of Incorporation).

Dividend

None

Share Buyback

None

Shareholder Benefits

None

ESG

The sustainability strategy centers on securing and developing human capital, with initiatives including training support, qualification acquisition support, childcare and caregiving support, and DX promotion. Quantitative indicators and targets have not been set at this time, and the company is considering whether such targets should be established going forward. Regarding other sustainability risks such as climate change, the company has not identified these as highly material at present and has therefore omitted related disclosures.

Last updated: May 28, 2026