The Okinawa Electric Power Company, Incorporated
Notice of Changes in Officers
Okinawa Electric Power Company, Incorporated plans to transition to a company with an audit and supervisory committee as of June 26, 2026, and will implement changes in directors, audit and supervisory committee members, and executive officers. Names and brief biographies of new and reappointed officers have been disclosed.
Key Figures
- Date of Assumption and Retirement: June 26, 2026
- New Directors (excluding directors who are audit and supervisory committee members): 3 persons
- New Directors Who Are Audit and Supervisory Committee Members: 4 persons
AI要約
Overview of Officer Changes
Okinawa Electric Power Company, Incorporated has decided, at the Board of Directors meeting held on April 30, 2026, subject to approval at the 54th Annual General Meeting of Shareholders scheduled for June 26, 2026, to transition to a company with an audit and supervisory committee. The decision includes reappointment of the Representative Chairman, President, and Vice President, appointment of three new directors (excluding directors who are audit and supervisory committee members), and appointment of four new directors who are audit and supervisory committee members. Additionally, several new executive officers will be appointed, and resignations of existing officers have also been announced.
Future Structure and Impact
The new structure will take effect on June 26, 2026, with clarified division of duties among officers. President and Executive Officer Tetsu Yokota will continue, and Executive Vice President and Executive Officer Hayato Narisoko will be reappointed. The new officer composition is designed to strengthen governance as a company with an audit and supervisory committee, with multiple external directors also expected to be appointed. This change is anticipated to enhance management transparency and reinforce audit functions.
Okinawa Electric Power Company, Incorporated
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