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Governance9436OKINAWA CELLULAR TELEPHONE COMPANYInformation and Communications, Services and Others

Corporate Governance Report 2026/07/13

Reports on the corporate governance structure. The report confirms that the company is a company with an Audit & Supervisory Board, with the Board of Directors consisting of 9 directors, including 3 outside directors, and the Nominating and Compensation Committee consisting of 4 directors, including 3 outside directors.

Worth reading
63In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directorsTotal: 9 directors, including 3 outside directors
Committee7
Nominating and Compensation Committee: 4 directorsincluding 3 outside directors (75%). Internal committees: Risk Management Department (internal control and internal audit functions)Disclosure CommitteeInformation Security CommitteeCorporate Ethics CommitteeHealth and Safety Committeeand Cellular 6X Promotion Project. The percentage of outside members on each committee is not disclosed.
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsTotal: 9 directors, including 3 outside directors
CommitteeNominating and Compensation Committee: 4 directors, including 3 outside directors (75%). Internal committees: Risk Management Department (internal control and internal audit functions), Disclosure Committee, Information Security Committee, Corporate Ethics Committee, Health and Safety Committee, and Cellular 6X Promotion Project. The percentage of outside members on each committee is not disclosed.
Items this document does not state (5)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

This is a report on the corporate governance structure. No specific reason for the change is stated.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Corporate Governance Report 2026/07/13 | OKINAWA CELLULAR TELEPHONE COMPANY (9436) timely disclosure | Komori