Komori
Governance9505Hokuriku Electric Power CompanyElectricity and gas

Independent Officer Notification Form

An Independent Officers Notification Form was submitted because the information provided on the attributes of the independent officers and the reasons for their appointment had changed. A total of 7 people, comprising 4 outside directors and 3 outside corporate auditors, have been notified as independent officers.

Worth reading
16Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
7
People (independent officers)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors4 outside directors and 3 outside audit & supervisory board members (the total number of directors is Not disclosed)
Number of independent officers7Number

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.

Changes this time

The information provided in the explanation of the attributes of the independent officers and the reasons for their appointment has changed. The specific details of the changes are not stated in the main text.

Governance structure
ItemDetails
Number of directors4 outside directors and 3 outside audit & supervisory board members (the total number of directors is Not disclosed)
Number of independent officers7
Changes this timeThe information provided in the explanation of the attributes of the independent officers and the reasons for their appointment has changed. The specific details of the changes are not stated in the main text.
Items this document does not state (5)
Corporate Governance StructureCommitteePolicy 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 the information provided under “Explanation of the Attributes of the Independent Officers and the Reasons for Their Appointment” has changed.

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.
Independent Officer Notification Form | Hokuriku Electric Power Company (9505) timely disclosure | Komori