Annual securities reports (有価証券報告書) filed on EDINET — management narrative only (statistics tables, financial-statement notes, director remuneration and cross-shareholding disclosure are excluded). TSE corporate-governance reports and TDnet are separate documents and are not read here.
ABC-MART,INC. 2670
| Cost of capital | no mention | matched by rule |
|---|---|---|
| PBR | no mention | matched by rule |
| Metric | no metric named | matched by rule |
| Target | no numeric target | matched by rule |
| Payout | policy language, no number 「役職構成員の氏名開催回数出席回数(出席率)代表取締役会長野口実13回13回(100%)代表取締役社長服部喜一郎13回13回(100%)取締役勝沼清13回13回(100%)取締役菊池孝13回13回(100%)取締役石井寧大13回13回(100%)社外取締役鈴木浩子就任後10回9回(90%)社外取締役佐々木加奈子就任後10回9回(90%)社外取締役(監査等委員)松岡正13回13回(100%)社外取締役(監査等委員)菅原泰男13回13回(100%)社外取締役(監査等委員)小早川英樹就任後10回9回(90%)取締役会における具体的な検討内容として、経営戦略、決算・財務関連、資本政策・株主還元策、関係会」OverviewOfCorporateGovernanceTextBlock | matched by rule |
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