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Governance9535HIROSHIMA GAS CO.,LTD.Electricity and gas

Report on Corporate Governance 2026/06/24

The report covers the corporate governance structure, sustainability policy and promotion framework, response to climate change, and the expertise and experience of the directors. The report does not specify any particular changes from the previous report.

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
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directors12 directors (including outside directors: Not disclosed)
Committee7
Nominating CommitteeCompensation CommitteeCorporate Ethics CommitteeInternal Control Promotion CommitteeHiroshima Gas Group Compliance CouncilGroup Management Committeeand Sustainability Committee (percentage of outside committee members: 非開示)
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors12 directors (including outside directors: Not disclosed)
CommitteeNominating Committee, Compensation Committee, Corporate Ethics Committee, Internal Control Promotion Committee, Hiroshima Gas Group Compliance Council, Group Management Committee, and Sustainability Committee (percentage of outside committee members: 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 sustainability initiatives are intended to promote efforts toward achieving the 2030 Vision, contributing to the SDGs, and achieving carbon neutrality by 2050. No specific reason for the governance structure report itself 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.
Report on Corporate Governance 2026/06/24 | HIROSHIMA GAS CO.,LTD. (9535) timely disclosure | Komori