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Governance9511The Okinawa Electric Power Company,IncorporatedElectricity and gas

Corporate Governance Report 2026/07/10

The report presents the company’s governance structure as a company with an Audit and Supervisory Committee, along with a skills matrix showing the expertise and experience of its directors. However, the changes from the previous report are not explicitly stated in the text.

Worth reading
50Recurring
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors14 directors (the number of outside directors is Not disclosed)
Committee3
Nomination and Compensation Advisory CommitteeCorporate Ethics Committeeand Conduct Regulation Compliance Committee (the proportion of outside committee members is 非開示)
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors14 directors (the number of outside directors is Not disclosed)
CommitteeNomination and Compensation Advisory Committee, Corporate Ethics Committee, and Conduct Regulation Compliance Committee (the proportion of outside committee members is Not disclosed)
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 reason for the changes cannot be confirmed from the materials 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.
Corporate Governance Report 2026/07/10 | The Okinawa Electric Power Company,Incorporated (9511) timely disclosure | Komori