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Governance9511The Okinawa Electric Power Company,IncorporatedElectricity and gas

Articles of Incorporation 2026/06/26

It can be confirmed that the Articles of Incorporation were amended on 26 June 2026, but the specific provisions amended and the details of the changes cannot be identified from the text. The current Articles of Incorporation provide for a company with an Audit & Supervisory Committee and set the maximum number of directors at 18.

Worth reading
61In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsUp to 18 directors, including up to 6 directors serving as Audit & Supervisory Committee members
Committee1
Audit and Supervisory Committee
Changes this time

The text states that the Articles of Incorporation were amended on 26 June 2026, but the amended provisions and details are not disclosed.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 18 directors, including up to 6 directors serving as Audit & Supervisory Committee members
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe text states that the Articles of Incorporation were amended on 26 June 2026, but the amended provisions and details are 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.

No reason for the amendments to the Articles of Incorporation is provided.

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.
Articles of Incorporation 2026/06/26 | The Okinawa Electric Power Company,Incorporated (9511) timely disclosure | Komori