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General Meetings of Shareholders9511The Okinawa Electric Power Company,IncorporatedElectricity and gas

Matters Omitted from the Documents Delivered for the 54th Annual General Meeting of Shareholders

With respect to the notice of convocation for the 54th Annual General Meeting of Shareholders, certain portions of the business report, financial statements, notes and audit reports were omitted from the documents delivered to shareholders under applicable laws and the Articles of Incorporation and designated as matters to be provided electronically.

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9Immaterial
Scored from 2 of 4 sections
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Neutral
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Resolutions for the General Meeting of Shareholders

Annual (54th)
2026
Jun 26
Date and time(start time: Not disclosed)28 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (54th)
Date and time26 June 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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.

Based on the provisions of applicable laws and the Articles of Incorporation, these matters are not included in the documents delivered to shareholders who have requested delivery in writing.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Matters Omitted from the Documents Delivered for the 54th Annual General Meeting of Shareholders | The Okinawa Electric Power Company,Incorporated (9511) timely disclosure | Komori