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.
Innovation Inc. 3970
| Cost of capital | no mention mentions it only outside the narrative | 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 「(a)活動状況役職名氏名出席状況代表取締役社長富田直人19回/20回(95%)取締役会長山﨑浩史20回/20回(100%)社外取締役(監査等委員)長谷川正和20回/20回(100%)社外取締役(監査等委員)倉田宏昌20回/20回(100%)社外取締役(監査等委員)後藤和寛20回/20回(100%)(b)具体的な検討内容テーマ主な審議事項経営戦略中期経営計画の承認、事業戦略及び方針の決定等サステナビリティ企業理念の決定等コーポレート・ガバナンス株主総会関連、関連当事者取引関連、内部統制評価、会社役員賠償責任保険関連等指名・報酬代表取締役・役付取締役の選定、執行役員の指名、役員報酬の決定等決算・財」OverviewOfCorporateGovernanceTextBlock | matched by rule |
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