Sumasapo Inc.
9342・Growth Market・Services
Governance
Company with a Board of Corporate Auditors. The Board of Directors consists of 5 directors (including 1 outside director; outside director ratio of 20%), and the Board of Corporate Auditors consists of 3 auditors (all outside auditors). A Compensation Committee has been established, but no Nomination Committee has been established. The Board of Directors met 17 times during the fiscal year under review, with all directors attending every meeting.
Risk Management
The company has established a Risk and Compliance Committee (meeting twice monthly) based on the
Shareholder Returns
No dividends since founding. No planned dividend for both the interim and year-end of FY2026 (ending March 2026), unchanged. No share buybacks executed in the current interim period. The company maintains its policy of prioritizing retained earnings to fund growth investment.
Dividend Policy
For FY2026 (ending March 2026), the annual dividend is planned at ¥0 for the second-quarter end and ¥0 for the year-end, totaling ¥0, unchanged from the prior fiscal year's (FY2025, ended September 2025) actual annual dividend of ¥0. At this stage of growth, the company believes that building up retained earnings and allocating them to business expansion investment represents the greatest benefit to shareholders, and has therefore not paid dividends since its founding. Going forward, the company plans to consider shareholder returns in light of its business results and financial condition, but the possibility and timing of any dividend payment remain undetermined at this time.
ESG
Advancing sustainability initiatives centered on respect for personnel diversity and health-oriented management. Certified as an "Excellent Enterprise of Health and Productivity Management 2025 (SME category)" for the fourth consecutive year. No specific numerical targets have been set for human resource development or internal environment improvement; the company plans to proceed with data collection and analysis of relevant indicators going forward. No individual disclosures related to climate change are included in the Annual Securities Report.
Last updated: December 18, 2025