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.
shoei corporation 9385
| 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 「テーマ主な審議事項経営戦略経営ビジョン、成長戦略等コーポレート・ガバナンスコーポレート・ガバナンス基本方針、株主総会関連、機関設計、利益相反・関連当事者取引関連、取締役会実効性評価、内部統制評価、内部通報制度等指名・報酬代表取締役選定、役付取締役選定、執行役員指名、取締役・執行役員の報酬関連等人的資本・無形資産の活用組織設計、人事制度、知的財産の活用等決算・財務決算関連、予算、株主還元方針等事業運営重要な事業戦略、事業計画、子会社経営、コスト高騰対策等その他重要な規程の改廃等(h)指名・報酬委員会の活動状況当事業年度において当社は指名・報酬委員会を必要に応じて開催しており、主な検討内容は、代表」OverviewOfCorporateGovernanceTextBlock | matched by rule |
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