開示日時：2022/01/25 14:00:00
損益
| 決算期 | 売上高 | 営業益 | 経常益 | EPS |
| 2018.12 | 29,277,400 | 3,644,600 | 3,666,100 | 355.14 |
| 2019.12 | 29,013,600 | 3,266,500 | 3,284,700 | 337.45 |
| 2020.12 | 23,831,400 | 1,844,800 | 1,904,300 | 158.0 |
※金額の単位は［万円］
株価
| 前日終値 | 50日平均 | 200日平均 | 実績PER | 予想PER |
| 8,750.0 | 8,815.0 | 9,640.7 | 34.1 | 30.13 |
※金額の単位は［円］
キャッシュフロー
| 決算期 | フリーCF | 営業CF |
| 2018.12 | 2,558,400 | 3,020,300 |
| 2019.12 | 2,641,700 | 3,045,500 |
| 2020.12 | 1,732,300 | 2,073,400 |
※金額の単位は［万円］
▼テキスト箇所の抽出
Translation Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. To whom it may concern January 20, 2022 Company name: HOSHIZAKI CORPORATION Representative: Yasuhiro Kobayashi, Representative Director, President & COO (Securities code: 6465; First Section of the Tokyo Stock Exchange and Nagoya Stock Exchange) Inquiries: Tadashi Mizutani, Executive Officer (Tel: +81-562-96-1320) Notice Regarding Establishment of Nomination and Compensation Committee HOSHIZAKI CORPORATION announces that the Board of Directors, at a meeting held on January 20, 2022, resolved to establish Nomination and Compensation Committee, as described below. 1. Purpose of Establishment of the Nomination and Compensation Committee The purpose of establishment of the Nomination and Compensation Committee is to enhance the fairness, transparency, and objectivity of procedures related to the nomination and compensation of Directors and Executive Officers, and to further reinforce the corporate governance structure. 2. Main Roles of the Nomination and Compensation Committee The Nomination and Compensation Committee deliberates mainly on the following matters. Matters related to the appointment and the dismissal of Representative Directors, Directors and Executive Officers Matters related to the basic policy on remuneration, etc. and remuneration structure, etc. for Directors (excluding Audit Committee Members) and Executive Officers Matters related to individual remuneration, etc. for Directors (excluding Audit Committee Members) and Executive Officers Matters related to succession plan 3. Composition of the Nomination and Compensation Committee The Nomination and Compensation Committee shall consist of President, chair of the Board of Directors and all Independent Outside Directors. The Independent Outside Directors shall be the majority of the members. One of the Independent Outside Directors shall be the chair of the committee. 4. Establishment date January 20, 2022
