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.
KONAKA CO.,LTD. 7494
| Cost of capital | no mention mentions it only outside the narrative | matched by rule |
|---|---|---|
| PBR | no mention | matched by rule |
| Metric | names a metric 「(2)目標とする経営指標当社グループは、会社資産の有効活用による資産効率の確保及び株主資本の成長性の観点から、営業利益及びROE(自己資本純利益率)を重要経営指標として位置付け、収益性を重視した効率経営をはかり、継続的成長を実現する考えでございます」BusinessPolicyBusinessEnvironmentIssuesToAddressEtcTextBlock | matched by rule |
| Target | no numeric target | matched by rule |
| Payout | policy language, no number 「役職名氏名開催回数出席状況代表取締役社長湖中謙介18回18回(100%)取締役専務執行役員古屋幸二18回18回(100%)取締役常務執行役員中川和幸18回18回(100%)取締役常務執行役員湖中龍介18回18回(100%)社外取締役太田彩子18回18回(100%)社外取締役大門あゆみ18回18回(100%)取締役会における具体的な検討内容は、年度経営方針、重要な人事、重要な規程類の制定・改定、決算及び財務関連、適時開示情報、重要な設備投資・契約等、重要な資金調達、配当方針、子会社政策、次年度予算、サステナビリティ課題、株主総会への付議事項等であります」OverviewOfCorporateGovernanceTextBlock | matched by rule |
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