Komori
Governance9509Hokkaido Electric Power Company,IncorporatedElectricity and gas

Report on Corporate Governance 2026/06/26

Reported the corporate governance structure as of 26 June 2026. The report presents the composition of bodies including the Audit and Supervisory Committee and the Nomination and Compensation Advisory Committee, as well as the directors’ areas of expertise, but does not describe any changes from the previous report.

Worth reading
52Recurring
Scored from 3 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

Company with an Audit and Supervisory Committee
Number of directors12 directors in total, including 5 outside directors
Committee1
Nomination and Compensation Advisory Committee
Percentage of outside members 60% of members are outside members
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors12 directors in total, including 5 outside directors
CommitteeNomination and Compensation Advisory Committee (60% of members are outside members)
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (4)
Number of independent officersPolicy 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.

The Company states that its Board of Directors is composed of directors with expertise in corporate management and business strategy, sales, business development, technology and research and development, legal affairs, finance and accounting, and ESG, in pursuit of sustainable growth and the realization of a sustainable society.

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.
Report on Corporate Governance 2026/06/26 | Hokkaido Electric Power Company,Incorporated (9509) timely disclosure | Komori