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Governance9543SHIZUOKA GAS CO.,LTD.Electricity and gas

Report on Corporate Governance 2026/04/13

Discloses the corporate governance structure chart and the skills matrix for directors and audit & supervisory board members. The report does not describe any specific changes from the previous report.

Worth reading
63In 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
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directors7 directors; number of outside directors: not disclosed
Committee2
Nomination and Compensation Committee; the percentage of outside members is 非開示. A Compliance CommitteeRisk Management Committee and Investment Committee have also been established.
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors7 directors; number of outside directors: not disclosed
CommitteeNomination and Compensation Committee; the percentage of outside members is Not disclosed. A Compliance Committee, Risk Management Committee and Investment Committee have also been established.
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.

Not stated.

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 2026/04/13 | SHIZUOKA GAS CO.,LTD. (9543) timely disclosure | Komori