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.
meinan M&A co.,ltd. 7076
| 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 「○取締役及び監査役の出席状況当事業年度末の地位氏名開催回数出席回数代表取締役社長篠田康人13回13回常務取締役情報開発本部長青木将人13回13回取締役事業戦略本部長櫻田貴志13回13回社外取締役恒成秀洋13回13回監査役寺田雅史13回13回社外監査役若山哲史13回13回社外監査役大倉淳13回13回○取締役会の具体的な検討事項当事業年度において、取締役会においては計画達成に向け、成長投資、株主還元、財務健全のバランスを保った資源配分がなされているかを審議しております」OverviewOfCorporateGovernanceTextBlock | matched by rule |
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