The Okinawa Electric Power Company, Incorporated
【Okinawa Electric Power】Partially Amend Articles of Incorporation | June 26, 2026
Okinawa Electric Power announced that it intends to approve a partial amendment to its Articles of Incorporation at the general meeting of shareholders scheduled for June 26, 2026, aimed at transitioning to a company with Audit & Supervisory Committee.
Key Figures
- Maximum number of directors: up to 18 (newly established)
- Number of auditors: up to 5 (deleted)
- Planned shareholders' meeting date: June 26, 2026
AI要約
Overview of Article Amendments
Okinawa Electric Power has resolved to transition from a company with a Board of Auditors to a company with Audit & Supervisory Committee in order to strengthen corporate governance. Accordingly, provisions related to the Audit & Supervisory Board and auditors will be deleted, and new provisions concerning the Audit & Supervisory Committee and directors will be established. The changes will take effect after approval at the shareholders’ meeting on June 26, 2026, and will include revisions to the number of directors and organizational structure, including the deletion of certain articles in the Articles of Incorporation.
Schedule and Impact Moving Forward
The shareholders' meeting scheduled for June 26, 2026, will formally approve the amendments to the Articles of Incorporation. The number of directors will be increased to a maximum of 18, and the audit system will shift to an Audit & Supervisory Committee structure, enhancing corporate governance and transparency in management.
Okinawa Electric Power Company, Inc.
Company overview · Stock price · Financial data · All IR
