Komori
Governance9503The Kansai Electric Power Company,IncorporatedElectricity and gas

Notice of Independent Officer Status

The independent officer filing was updated because a proposal to elect outside directors will be submitted at the annual general meeting of shareholders. Hara Etsuko (原 悦子) was filed as a new appointee, and the filing for Naito Fumio (内藤 文雄) was corrected and amended.

Worth reading
63In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors8 outside directors (total number of directors: Not disclosed)
Number of independent officers8Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Committee1
Nominating Committee (proportion of outside committee members: 非開示)
Changes this time

定時株主総会に社外役員の選任議案が付議されるため届出書を提出。原悦子氏が新任、内藤文雄氏が訂正・変更。

Governance structure
ItemDetails
Number of directors8 outside directors (total number of directors: Not disclosed)
Number of independent officers8 independent officers
CommitteeNominating Committee (proportion of outside committee members: Not disclosed)
Changes this time定時株主総会に社外役員の選任議案が付議されるため届出書を提出。原悦子氏が新任、内藤文雄氏が訂正・変更。
Items this document does not state (4)
Corporate Governance StructurePolicy on cross-shareholdingsTakeover defensesControlling shareholder

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.

Because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.

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.
Notice of Independent Officer Status | The Kansai Electric Power Company,Incorporated (9503) timely disclosure | Komori