Komori
Governance9509Hokkaido Electric Power Company,IncorporatedElectricity and gas

Independent Officer Notification Form

The filing of independent officers was updated because proposals to elect outside directors will be submitted to the Annual General Meeting of Shareholders. 5 outside directors have been filed as independent officers.

Worth reading
43Recurring
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
People
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of independent officers5Number

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
Personnel and Remuneration Advisory Committee
Changes this time

The Independent Officer Notification Form was submitted because proposals to elect outside directors will be submitted to the Annual General Meeting of Shareholders. The specific details of the changes are not clearly stated in the text.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of independent officers5
CommitteePersonnel and Remuneration Advisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe Independent Officer Notification Form was submitted because proposals to elect outside directors will be submitted to the Annual General Meeting of Shareholders. The specific details of the changes are not clearly stated in the text.
Items this document does not state (4)
Number of directorsPolicy 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.
Independent Officer Notification Form | Hokkaido Electric Power Company,Incorporated (9509) timely disclosure | Komori