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Governance9507Shikoku Electric Power Company,IncorporatedElectricity and gas

Corporate Governance Report 2026/04/01

The report outlines the structure of a company with an Audit and Supervisory Committee, centered on the Board of Directors and the Audit and Supervisory Committee, as well as internal committees such as the Personnel and Compensation Review Committees and the procedures for timely disclosure. No changes from the previous report can be identified in the text.

Worth reading
79Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Committee5
Personnel Review CommitteeCompensation Review CommitteeSustainability Promotion CommitteeSocial Co-creation Committeeand Compliance Promotion Committee. The proportion of outside members is 非開示.
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteePersonnel Review Committee, Compensation Review Committee, Sustainability Promotion Committee, Social Co-creation Committee, and Compliance Promotion Committee. The proportion of outside members is Not disclosed.
Items this document does not state (6)
Number of directorsNumber 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.

To explain the corporate governance structure and timely disclosure system.

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 2026/04/01 | Shikoku Electric Power Company,Incorporated (9507) timely disclosure | Komori